{"entity":{"id":"cdce2195-d936-5471-8dba-f89d01536a0e","name":"CABALLERO, HORACIO ALBERTO MARIA SANCHEZ","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86015156","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"219dc357-dfab-581f-bad1-f59f6022f38b","name":"GEMELOS A.V.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/86015156"}],"source":"corpus"}