{"entity":{"id":"ab9b2738-3901-57fd-8b03-da3fced563f4","name":"SULTAN ABADI - Carlos","type":"Organization","kind":"company","jurisdiction":"VE","identifier":"icij:icijol-80129201","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"87e9cb69-6450-5feb-85f3-e03121328ca0","name":"ColbyNet 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/80129201"}],"source":"corpus"}