{"entity":{"id":"ca141995-393b-5609-907a-9fd7825d1fc4","name":"ANDRES MAXIMINO SANCHEZ","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-77035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"66715d43-f58a-5918-ad9c-dc6542e05968","name":"WINTERHILL FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b3ea2ea-805a-5e63-801a-8fc41a8860af","name":"DRUMORE INVESTMENTS LIMITED","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/77035"}],"source":"corpus"}