{"entity":{"id":"e4ac971c-902f-5afe-ae66-c5093146d843","name":"POLANCO, DAVID FRANCIS ISSACAR","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86007510","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"274d3ebc-1499-57f5-9391-e0e55920d712","name":"DEN BOEF COPY & OFFICE SUPPLIES","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"e786c55a-52b6-52d5-adce-21bcfe082ddb","name":"STICHTING FRANK POLANCO","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/86007510"}],"source":"corpus"}