{"entity":{"id":"fc1013aa-cbb6-5adf-8d76-9ff3c7bec31d","name":"PEREZ CRUZ, OSWALDO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86029568","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"2fd0b736-fd76-59ae-80fa-4c8640857ecf","name":"TREVISO TRADING CORPORATION A.V.V. (I.L.)","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/86029568"}],"source":"corpus"}