{"entity":{"id":"ac744f5c-c17a-5991-a11f-2449556b5933","name":"MARCHENA, WILBERT GIOVANNI","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86024278","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"treasurer of","share":null,"asset":{"id":"a5fdc564-986e-50de-8c17-2235dcf61d90","name":"STICHTING \"CASMARIE\"","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e574d8b9-c007-5724-8fbd-2ca0ed23a9df","name":"FUNDACION CONTRA CANCER DI PROSTAT/C.C.P.","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/86024278"}],"source":"corpus"}