{"entity":{"id":"0ebab19c-6e78-555d-beb5-0d260942d4c4","name":"I.T.C. REPRESENTATIONS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"73e71876-3774-50fa-b00e-ef6526729401","name":"CROES, IGNACIO TEOFILO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73e71876-3774-50fa-b00e-ef6526729401","fromName":"CROES, IGNACIO TEOFILO","to":"0ebab19c-6e78-555d-beb5-0d260942d4c4","toName":"I.T.C. REPRESENTATIONS","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/85038289"}],"source":"corpus"}