{"entity":{"id":"dce6db62-b5f8-5acb-8c8d-c3ed6c66693e","name":"Manuel Carrera Lopez","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-21243","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"373a72c6-3823-5f6d-b568-fbaf8247e12b","name":"COATION SERVICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6c5a911-3728-51c2-96b4-4edb571dabc8","name":"Agriconcept Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"449cfb17-066f-5205-b0e5-83fa564b5759","name":"Westmill Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e64ad4ee-7e0a-5919-a784-53d91e194386","name":"Vellenrod Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76e577de-379b-5b6f-9f2e-395b21de6765","name":"Colleron Investments Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9835cec4-7f1c-51da-b61b-b270d4389943","name":"kinnersley Premier Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f7e5055a-8489-545d-ac19-735aafab0481","name":"Silvi Merchants Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7e5055a-8489-545d-ac19-735aafab0481","name":"Silvi Merchants Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"006179d7-d85f-50bf-8123-73aa1201cd78","name":"Hoochland Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61b58317-9aa0-5d00-a190-06a39e831773","name":"Bellsard Enterprises Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"902605fc-ef2f-55e5-a474-4058553089f0","name":"Pangman Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"902605fc-ef2f-55e5-a474-4058553089f0","name":"Pangman Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c60a2410-c88d-5f43-a9ed-c64d5c3f533e","name":"ORDSLINT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c60a2410-c88d-5f43-a9ed-c64d5c3f533e","name":"ORDSLINT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c527b470-dd0f-5b14-95e6-60d59071e4aa","name":"Velvet Creek Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea64e727-dffc-5710-a0f5-ed7ec91ee96e","name":"Townhend Gain Associates Incorporated","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea64e727-dffc-5710-a0f5-ed7ec91ee96e","name":"Townhend Gain Associates Incorporated","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"75c732b4-7864-53a6-b75b-09871c737abc","name":"Lamont Alley Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75c732b4-7864-53a6-b75b-09871c737abc","name":"Lamont Alley Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2860f1b-b206-5095-9570-82a2b40690bc","name":"Lannion Merchants Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b20b221-9314-525e-8c4a-36ac52c05f8c","name":"Longford Enterprises Incorporated","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"475657ee-02e6-512c-8d59-70cf190a3d5c","name":"Atwill Commercial Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"475657ee-02e6-512c-8d59-70cf190a3d5c","name":"Atwill Commercial Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6bbb02dd-cc02-5058-8761-713fd9e773d5","name":"Alpari IDC Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6bbb02dd-cc02-5058-8761-713fd9e773d5","name":"Alpari IDC Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1626c50f-d4a1-5c8a-9410-bbedda08df08","name":"S-Rail Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"751637ec-2fac-5f9b-bdd5-92702fd51b86","name":"Namur Merchants Corp.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/21243"}],"source":"corpus"}