{"entity":{"id":"ab6aeb12-3bd5-5a6a-b67b-d4c7b0881211","name":"SANCHEZ RICARDO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-46000239","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"30068261-82dc-5475-8c29-3cb37dc68703","name":"BTG FINANCIAL INVESTMENTS LIMITED","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/46000239"}],"source":"corpus"}