{"entity":{"id":"0d5fc31c-e95f-5feb-9b6d-e793b8e1b5c6","name":"ENCOMIENDAS EL BARCO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"8b4055b1-bd4b-544a-86e7-01623c2d17d4","name":"MORALES SARMIENTO, LEOVALDO RAFAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b4055b1-bd4b-544a-86e7-01623c2d17d4","fromName":"MORALES SARMIENTO, LEOVALDO RAFAEL","to":"0d5fc31c-e95f-5feb-9b6d-e793b8e1b5c6","toName":"ENCOMIENDAS EL BARCO","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/85035120"}],"source":"corpus"}