{"entity":{"id":"c91b1400-8651-542c-8bb0-46d086fc11a9","name":"Daniel David Vergara Villarreal","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-21233","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c527b470-dd0f-5b14-95e6-60d59071e4aa","name":"Velvet Creek Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1626c50f-d4a1-5c8a-9410-bbedda08df08","name":"S-Rail Corporation","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/21233"}],"source":"corpus"}