{"entity":{"id":"12a620a5-a236-5277-8db5-7f279cfed3e1","name":"Segregated Portfolio #1","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82122815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"902fcd45-fd3f-540f-9cfb-bb0c96bca67f","name":"ASSA Compania Tenedora, S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11c546f6-d399-5dbc-838b-556c3284aa86","name":"Credomatic International, S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"902fcd45-fd3f-540f-9cfb-bb0c96bca67f","fromName":"ASSA Compania Tenedora, S.A.","to":"12a620a5-a236-5277-8db5-7f279cfed3e1","toName":"Segregated Portfolio #1","role":"shareholder of","share":null},{"depth":1,"from":"11c546f6-d399-5dbc-838b-556c3284aa86","fromName":"Credomatic International, S.A.","to":"12a620a5-a236-5277-8db5-7f279cfed3e1","toName":"Segregated Portfolio #1","role":"shareholder 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/82122815"}],"source":"corpus"}