{"entity":{"id":"0bc5346e-e98e-57fe-810d-a4fcd91ba115","name":"CANCER TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033050","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"6786c273-0c94-51fd-be76-2942678524df","name":"BALLESTEROS CASTRO, MONICA DEL CARMEN","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"da694a68-7d56-5adc-a0e7-736a9438d749","name":"ZEPPENFELDT, ARLENE BELINDA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"f9ce8ad1-23f8-54d6-aba3-3b2f3f3145e1","name":"BALLESTEROS CASTRO, SORAYA PATRICIA DEL SOCORRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6786c273-0c94-51fd-be76-2942678524df","fromName":"BALLESTEROS CASTRO, MONICA DEL CARMEN","to":"0bc5346e-e98e-57fe-810d-a4fcd91ba115","toName":"CANCER TRADING","role":"proxy of","share":null},{"depth":1,"from":"da694a68-7d56-5adc-a0e7-736a9438d749","fromName":"ZEPPENFELDT, ARLENE BELINDA","to":"0bc5346e-e98e-57fe-810d-a4fcd91ba115","toName":"CANCER TRADING","role":"owner of","share":null},{"depth":1,"from":"f9ce8ad1-23f8-54d6-aba3-3b2f3f3145e1","fromName":"BALLESTEROS CASTRO, SORAYA PATRICIA DEL SOCORRO","to":"0bc5346e-e98e-57fe-810d-a4fcd91ba115","toName":"CANCER TRADING","role":"proxy 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/85033050"}],"source":"corpus"}