{"entity":{"id":"e6cd64cf-72e2-5ec3-a2c2-0d3df16c942b","name":"PADILLA AND ASSOCIATES","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12135491","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"88ee013a-65a2-54bc-9765-6d4aabbbcaff","name":"HAVANAHAM REAL ESTATES CORPORATION 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/12135491"}],"source":"corpus"}