{"entity":{"id":"a3c9131c-2780-501b-8bdb-87da3f41f33e","name":"MONZON, FRANCISCO M.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86020989","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"b4de9383-0495-5db1-ba2d-bd8c244afade","name":"CABELLA DEVELOPMENT COMPANY 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/86020989"}],"source":"corpus"}