{"entity":{"id":"c3d36994-7e5a-5e08-9519-025f1414375f","name":"MORALES-CARRASCO, MARIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86017452","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"e2bb446a-d694-5015-b385-56dbe397daef","name":"M.A. MORALES ENTERPRISES N.V.","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/86017452"}],"source":"corpus"}