{"entity":{"id":"f02b6464-6830-5566-a997-dff54167c71f","name":"MOISE, CARLO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86023712","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"9dfe1288-431b-5131-9daf-21465bcf6632","name":"BEL ART","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"faca90a8-a975-52d5-93a2-9a15cd4f68c4","name":"FOUNDATION EVANGELICAL MISSIONARY INTERNATIONAL","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"4ad667f9-84bf-5cb7-aa55-b1ff91e84862","name":"FUNDACION IGLESIA NAZARENO","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"7ec6e617-1bf9-556c-93b6-dbc7ad6c3941","name":"BON GOUT SNACKS AND TAKE AWAY","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/86023712"}],"source":"corpus"}