{"entity":{"id":"e20b661c-3cc2-5be4-a425-e0226fbfe0ba","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12185497","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0a483f2f-99bc-521b-8e98-0663f45f0e26","name":"BUSINESS ACCESS LIMITED","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/12185497"}],"source":"corpus"}