{"entity":{"id":"da53dc09-a031-5eb7-bf6a-e27a097e3b38","name":"REINALDO PEREIRA-ALVAREZ ROSADO","type":"Organization","kind":"company","jurisdiction":"VE","identifier":"icij:icijol-56006483","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"53dfb5ac-30c5-5393-8f24-edce499326f9","name":"BUCO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"53dfb5ac-30c5-5393-8f24-edce499326f9","name":"BUCO TRADING LIMITED","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/56006483"}],"source":"corpus"}