{"entity":{"id":"dfb6ab8f-95a0-5b6e-87f1-08c84b96f121","name":"Ortiz - Erene","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80109221","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"55f8f1b5-13d7-5e83-913a-8e6be16079dd","name":"ConvergEx Global Markets 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/80109221"}],"source":"corpus"}