{"entity":{"id":"e18d384d-2c08-5e8a-9edd-0807378524ab","name":"JOSE ANGEL NORIEGA PEREZ","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12133743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"921fa707-31d3-5bb6-b7b9-25c38608c8f9","name":"DALSTON S.A.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/12133743"}],"source":"corpus"}