{"entity":{"id":"f3cb3e39-d659-516f-bc3b-dbd09ed54ef4","name":"MARCH NOMINEES, S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12175911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ccf7d5c6-1068-5bcd-9107-c65f3c7811fe","name":"SIMROSE OVERSEAS, 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/12175911"}],"source":"corpus"}