{"entity":{"id":"c1464548-74e4-514b-a3dc-024de072d534","name":"CARRION, HILARIO CRISTOBAL","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86026679","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"treasurer of","share":null,"subsidiary":{"id":"7b8f0ecb-426a-502b-987e-886c8bfa207f","name":"STICHTING \"FUNDACION DOMINICANA ARUBANSE JUAN PABLO DUARTE\"","type":"Company","kind":"company","identifier":"icij:icijol-85043063"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/86026679"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}