{"entity":{"id":"b15384b3-15cf-51d4-b98f-c9417c315680","name":"GARCIA, MIGDALIA RAFAELA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86012897","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"ed801573-9252-5f0d-bf1e-87211cffa5ab","name":"ASSACA INVESTMENTS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"388b02a2-c9b8-5ece-b31c-531c1409cdf8","name":"ASSA CAPITAL SERVICES N.V.","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/86012897"}],"source":"corpus"}