{"entity":{"id":"bc289ec6-be74-5ba2-8891-8647c3741d03","name":"Treviño Garza - Jorge A","type":"Organization","kind":"company","jurisdiction":"MX","identifier":"icij:icijol-80137046","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4805f098-e4b4-5c34-be21-ab7e018c7901","name":"MAXCEM Bermuda 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/80137046"}],"source":"corpus"}