{"entity":{"id":"089efefb-6c69-5047-9aa7-44e5da48e0ad","name":"PENTAGON INVESTMENT & CONSULTANCY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044362","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f74b78a0-3c52-5036-8ef8-28955659508f","name":"DAKE, JUAN RAMON ALFEITO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f74b78a0-3c52-5036-8ef8-28955659508f","fromName":"DAKE, JUAN RAMON ALFEITO","to":"089efefb-6c69-5047-9aa7-44e5da48e0ad","toName":"PENTAGON INVESTMENT & CONSULTANCY","role":"owner 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/85044362"}],"source":"corpus"}