{"entity":{"id":"cea5b941-7844-5c46-9ed4-54c7402f256b","name":"Ulloa - Carlos","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80138522","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8a7279fe-9510-578a-b13c-5b021e78bb6f","name":"Monument Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0eb1caca-2a46-5864-b45b-82df4adcb0ef","name":"Grupo Primary Ltd.","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/80138522"}],"source":"corpus"}