{"entity":{"id":"a53e4bff-a29a-5872-94bf-a81b90f8f7b4","name":"COMMENENCIA, MOISES EMILIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86000469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"treasurer of","share":null,"asset":{"id":"668ab0b7-f0a4-5436-85b8-761146bcbf56","name":"STICHTING REMOTE CONTROL CAR FOUNDATION OF ARUBA","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"ba27b4cc-fe30-5970-bc0b-3d63b236b006","name":"BEAUTY LANDSCAPING","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"d3791637-eff5-5fb1-acc6-37871dc43bf8","name":"LOCO LOBO PRODUCTIONS","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/86000469"}],"source":"corpus"}