{"entity":{"id":"a595faef-c912-55f8-9ece-cfcdbb1bdf5d","name":"Jorge Dario Paniagua Serrano","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-21598","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3c5d111f-a3db-539c-8c7f-c534f83cc08b","name":"Glenfinnan Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"caa150a6-96ef-5574-907e-f50b404d51a7","name":"Quinsay Incorporated","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/21598"}],"source":"corpus"}