{"entity":{"id":"08fd7bc6-390e-51ce-9bdb-e367a2dc275d","name":"SACOSA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028820","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"960a44d7-a0a0-5de0-8759-0c19a5ffbd3b","name":"FINGAL, JOHNNY JOSE","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"2c7e0070-d97a-52d4-bae1-caafd57ba646","name":"LATTIG, MARIA VERINIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"960a44d7-a0a0-5de0-8759-0c19a5ffbd3b","fromName":"FINGAL, JOHNNY JOSE","to":"08fd7bc6-390e-51ce-9bdb-e367a2dc275d","toName":"SACOSA","role":"proxy of","share":null},{"depth":1,"from":"2c7e0070-d97a-52d4-bae1-caafd57ba646","fromName":"LATTIG, MARIA VERINIA","to":"08fd7bc6-390e-51ce-9bdb-e367a2dc275d","toName":"SACOSA","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/85028820"}],"source":"corpus"}