{"entity":{"id":"e1048317-dc93-528a-83e3-c4936c412c72","name":"Calderon Moreno Ulpiano","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-31462","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"36dc448a-2a44-5f97-b7e1-502266b180ed","name":"Torain Consulting Corp.","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/31462"}],"source":"corpus"}