{"entity":{"id":"c8731691-e76f-51a6-88b5-51228577d974","name":"Anzola - Oswaldo","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80030263","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"83dba053-7756-5357-826c-4606efbcb3b3","name":"ZZZ-FINVEN FINANCIAL INSTITUTION LIMITED","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/80030263"}],"source":"corpus"}