{"entity":{"id":"ba4d9058-d6ab-58ae-bf62-24912e53739e","name":"MONDOLFI GALAVIS, OBERTO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86004370","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"f0cc04f1-4e83-5756-a8ec-c4c8a461f579","name":"MOUNTAIN GROUP INVESTMENT N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d009b4b9-e7c0-586f-b139-cb102556e5ae","name":"INGENIERIA ALMA, C.A.","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/86004370"}],"source":"corpus"}