{"entity":{"id":"a70fb6d0-6f7b-5783-99c4-9afb364af574","name":"EDGARDO ELOY DIAZ FALCONET","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56021545","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"a4850061-31b9-5ba1-b263-f04a21029079","name":"ASSOCIATED SHIPPING & TRANSPORT LIMITED","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/56021545"}],"source":"corpus"}