{"entity":{"id":"b3434996-83b5-56d6-80e9-ef721b0d0177","name":"LILIA JUDITH TOVAR DE LEON","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56022782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ec04cdb5-4ae7-5f66-b3af-8876c687907f","name":"OXALIA MANAGEMENT INC.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ec04cdb5-4ae7-5f66-b3af-8876c687907f","name":"OXALIA MANAGEMENT INC.","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/56022782"}],"source":"corpus"}