{"entity":{"id":"a27aa5a3-f8d1-54fa-8d7f-d72818b3e501","name":"ORMAN, MARGARITA SEVILLA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86003723","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"president of","share":null,"asset":{"id":"61294b3c-d7eb-5795-8e73-b6d781e416fc","name":"PERSOONEELSVERENIGING GOTIGOZO (PV GOTIGOZO)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d58b1381-ce08-57eb-bd9c-d740547a921a","name":"ANJO ENTERPRISES N.V.","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/86003723"}],"source":"corpus"}