{"entity":{"id":"065f847c-7f08-52b9-abca-d3fdeafd43e7","name":"Blasini Merchants Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-224636","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"31cb8e2f-43a6-590c-9aaa-d6638219d7de","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bbc8d79-5e4d-510e-a4dd-02fd74e6ccb2","name":"Maria Isabel Barria Frago","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31cb8e2f-43a6-590c-9aaa-d6638219d7de","fromName":"Manuel Carrera Lopez","to":"065f847c-7f08-52b9-abca-d3fdeafd43e7","toName":"Blasini Merchants Ltd.","role":"director of","share":null},{"depth":1,"from":"3bbc8d79-5e4d-510e-a4dd-02fd74e6ccb2","fromName":"Maria Isabel Barria Frago","to":"065f847c-7f08-52b9-abca-d3fdeafd43e7","toName":"Blasini Merchants Ltd.","role":"shareholder of","share":null}]},"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/224636"}],"source":"corpus"}