{"entity":{"id":"0949f0c2-baa7-5847-8a96-e684fdb2a47b","name":"MODA ACTUAL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024261","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ae88ae55-a78c-5d3f-9b15-de1f30327006","name":"CROES, JUAN LUCIO EDUARDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae88ae55-a78c-5d3f-9b15-de1f30327006","fromName":"CROES, JUAN LUCIO EDUARDO","to":"0949f0c2-baa7-5847-8a96-e684fdb2a47b","toName":"MODA ACTUAL","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/85024261"}],"source":"corpus"}