{"entity":{"id":"9e59ced6-b68e-59ea-b0ee-eafb0d561855","name":"JOSE MIGUEL VARELA GONZALEZ","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56045690","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bfc04db7-e651-5b71-accf-712ff8b29232","name":"ADVANTA GLOBAL SERVICES LTD.","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/56045690"}],"source":"corpus"}