{"entity":{"id":"08784d9d-0e7f-542e-8c7b-0fb689de8cd9","name":"SERVICIOS QUIMICOS AMBIENTALES, C.A.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041769","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"manager of","share":null,"party":{"id":"8355f1b0-efa4-5076-a452-b22e54dff9db","name":"CROES, LUCIANO MARTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8355f1b0-efa4-5076-a452-b22e54dff9db","fromName":"CROES, LUCIANO MARTINO","to":"08784d9d-0e7f-542e-8c7b-0fb689de8cd9","toName":"SERVICIOS QUIMICOS AMBIENTALES, C.A.","role":"manager 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/85041769"}],"source":"corpus"}