{"entity":{"id":"d96ffc38-8dc9-5bbe-9c3c-dabcaf0ee6a2","name":"Ruben Sanchez","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-111921","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"nominated person of","share":null,"asset":{"id":"b2f6aa43-ac11-53d8-8a33-543a12064ecb","name":"Ephraim and Manaseh 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/111921"}],"source":"corpus"}