{"entity":{"id":"b2d52716-bab0-514b-bc9c-e410c6c122c9","name":"MONSALVE BEATRIZ ELENA J.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110047757","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bf33c929-798c-5a21-a5f7-af559e870ab4","name":"HAFRAN CARIBE LTD.","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/110047757"}],"source":"corpus"}