{"entity":{"id":"d2eaf226-712c-5c7c-97fa-e2a6213ac851","name":"Jesus Antonia Duarte Sanchez","type":"Organization","kind":"company","jurisdiction":"MX","identifier":"icij:icijol-116444","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"6c4d7812-2893-501c-b317-d72c525cefc3","name":"Dolfina International Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"6c4d7812-2893-501c-b317-d72c525cefc3","name":"Dolfina International Trust","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/116444"}],"source":"corpus"}