{"entity":{"id":"11d16167-c06d-553e-83e8-25cf7624a71f","name":"PANADERIA Y PASTELERIA SANDY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024714","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"7f1bd11f-40ab-555c-8197-ae3b9390f213","name":"CARDONA TORRES, MARTIN EMILIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f1bd11f-40ab-555c-8197-ae3b9390f213","fromName":"CARDONA TORRES, MARTIN EMILIO","to":"11d16167-c06d-553e-83e8-25cf7624a71f","toName":"PANADERIA Y PASTELERIA SANDY","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/85024714"}],"source":"corpus"}