{"entity":{"id":"d5f375d2-f81e-564a-bf41-1647bc9a80a7","name":"CARBALLO SANCHEZ, PEDRO, CESAR","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86022961","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"ee3b1bc2-b31a-5010-a609-7a2ebf09e3db","name":"CORPORATION CIMEX A.V.V. (I.L.)","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/86022961"}],"source":"corpus"}