{"entity":{"id":"003ea81a-ea49-54fb-8039-97ae79e2075f","name":"SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA II YEGUADA II) S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10044191","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d27294ba-c2b0-51c0-82ce-23498a76fe64","name":"SEVILLANA FINANCE LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be807606-b85e-50f8-946d-885a018dd101","name":"BEST WORLD DEVELOPMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d27294ba-c2b0-51c0-82ce-23498a76fe64","fromName":"SEVILLANA FINANCE LTD.","to":"003ea81a-ea49-54fb-8039-97ae79e2075f","toName":"SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA II YEGUADA II) S.A.","role":"shareholder of","share":null},{"depth":1,"from":"be807606-b85e-50f8-946d-885a018dd101","fromName":"BEST WORLD DEVELOPMENT LIMITED","to":"003ea81a-ea49-54fb-8039-97ae79e2075f","toName":"SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA II YEGUADA II) S.A.","role":"shareholder of","share":null}]},"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/10044191"}],"source":"corpus"}