{"entity":{"id":"edc969b0-41e7-52fc-bacb-d6b6ef4a8dad","name":"MARCHENA, CHARLES GREGORIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86018877","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"7f3770a2-2490-5269-97dd-c3a0570477c7","name":"STICHTING \"FUNDACION FUTBOL INFANTIL DI ARUBA\"","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/86018877"}],"source":"corpus"}