{"entity":{"id":"af1e3ac3-e40e-5074-a435-2d2f702808b8","name":"Mr. Ulpiano Calderon Moreno","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-24888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ad7a1889-37b0-5317-b59e-b56bb7596710","name":"Elizord Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac885fb8-33ac-5145-8319-866473fe4115","name":"LOWRY ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7227fd1-ae6e-5b07-b47b-eb144687ce49","name":"DEWATERING INTERNATIONAL LTD.","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/24888"}],"source":"corpus"}