{"entity":{"id":"dc03f536-b8f1-5b40-ae48-ec29bb2f25a5","name":"OWEN S. CARSI CRUZ","type":"Organization","kind":"company","jurisdiction":"PH","identifier":"icij:icijol-86125","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d6f95728-8713-5cda-8694-dfb1455bcbc5","name":"BERKELEY ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6f95728-8713-5cda-8694-dfb1455bcbc5","name":"BERKELEY ASSOCIATES 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/86125"}],"source":"corpus"}