{"entity":{"id":"986fdeba-a06a-5765-af2e-031b372366a5","name":"Silva - Daniel Monllau","type":"Organization","kind":"company","jurisdiction":"VE","identifier":"icij:icijol-80134965","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"8cfae114-432c-5fe5-8c58-d58e3ea56d91","name":"Bond Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80134965"}],"source":"corpus"}