{"entity":{"id":"b09035fd-6a5c-5fd1-a55a-b73da752eec8","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-21205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8c319eaa-0669-5665-8a8c-82e60114805a","name":"Conway Overseas Developments Incorporated","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88287474-5fae-5da7-8e2c-81c0e3c9c310","name":"Randolf Merchants Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d4ded973-b9b1-5aca-b63c-408617f2d78d","name":"Cloutier Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2270fb34-6778-55ca-8eaf-fa3e838d89d8","name":"Oakhurst Business Incorporated","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27a010d1-82e2-53ef-85da-400cc961cb1b","name":"TANTTADOR LIMITED","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/21205"}],"source":"corpus"}