{"entity":{"id":"03b5cbb6-8c19-59bd-a534-ca8cfd74b802","name":"MULTILINE MANAGEMENT CORPORATION AVV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"463b3797-87b2-57be-b246-dac6d7f2b0f6","name":"VEGA DE GARCIA, MARIA DEL CARMEN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fa01825c-5e9f-5cfa-9522-e7e4c490f9b8","name":"GODOY, JOSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"463b3797-87b2-57be-b246-dac6d7f2b0f6","fromName":"VEGA DE GARCIA, MARIA DEL CARMEN","to":"03b5cbb6-8c19-59bd-a534-ca8cfd74b802","toName":"MULTILINE MANAGEMENT CORPORATION AVV","role":"managing director of","share":null},{"depth":1,"from":"fa01825c-5e9f-5cfa-9522-e7e4c490f9b8","fromName":"GODOY, JOSE","to":"03b5cbb6-8c19-59bd-a534-ca8cfd74b802","toName":"MULTILINE MANAGEMENT CORPORATION AVV","role":"managing director 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/85018454"}],"source":"corpus"}