{"entity":{"id":"d1ff175f-0feb-5430-8ef2-779dfc8cfc4a","name":"CARLOS ENRIQUE SOUSA-LENNOX MARTÍNEZ","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12056308","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"afaa93e8-3ff2-5917-a88a-3eb294801c70","name":"LUCKY STAR MANAGEMENT CORP.","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/12056308"}],"source":"corpus"}