{"entity":{"id":"05d44df4-35e3-5300-a2dd-e2a86b7e396e","name":"JARDIN JUNIOR N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"df122e41-e399-5628-ad2a-92a16739d398","name":"MARTE HODGE, NESTOR JULIO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"c51d8f4c-c476-501a-9f55-5667489f1f51","name":"ALMANZAR ORTEGA, ANGELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df122e41-e399-5628-ad2a-92a16739d398","fromName":"MARTE HODGE, NESTOR JULIO","to":"05d44df4-35e3-5300-a2dd-e2a86b7e396e","toName":"JARDIN JUNIOR N.V.","role":"managing director of","share":null},{"depth":1,"from":"c51d8f4c-c476-501a-9f55-5667489f1f51","fromName":"ALMANZAR ORTEGA, ANGELA","to":"05d44df4-35e3-5300-a2dd-e2a86b7e396e","toName":"JARDIN JUNIOR N.V.","role":"proxy 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/85031942"}],"source":"corpus"}