{"entity":{"id":"d7a40ba4-1313-586a-ba57-e3be4a7606d0","name":"RODRIGO REYNOSO MARQUEZ","type":"Organization","kind":"company","jurisdiction":"MX","identifier":"icij:icijol-56094275","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7569c93c-d354-5ce9-80d0-475ff7f10eee","name":"REYNOSO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7569c93c-d354-5ce9-80d0-475ff7f10eee","name":"REYNOSO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7569c93c-d354-5ce9-80d0-475ff7f10eee","name":"REYNOSO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5f264c6-abe2-579e-b950-da4082885cb1","name":"Ibertrade Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f5f264c6-abe2-579e-b950-da4082885cb1","name":"Ibertrade Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/56094275"}],"source":"corpus"}