{"entity":{"id":"afaa9283-3880-504d-9573-0d12aea946ea","name":"Fajardo - Ivan","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80064099","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"president of","share":null,"asset":{"id":"6e514275-8d3d-56e9-870b-cf7c773f2bb4","name":"Santiago Oil Company","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/80064099"}],"source":"corpus"}