{"entity":{"id":"13098782-4256-5d66-818a-f0fdc9c899f5","name":"BOLO CRIOLLO ARUBA/CUSHINA CRIOLLO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"4088c452-606a-5ec7-bf8e-3f0584172665","name":"SOLOGNIER-SOLOGNIER, ERNA MARITSA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"c00d89fb-879a-59a3-985a-47196dea3488","name":"SOLOGNIER, RAUL ROLANDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4088c452-606a-5ec7-bf8e-3f0584172665","fromName":"SOLOGNIER-SOLOGNIER, ERNA MARITSA","to":"13098782-4256-5d66-818a-f0fdc9c899f5","toName":"BOLO CRIOLLO ARUBA/CUSHINA CRIOLLO","role":"owner of","share":null},{"depth":1,"from":"c00d89fb-879a-59a3-985a-47196dea3488","fromName":"SOLOGNIER, RAUL ROLANDO","to":"13098782-4256-5d66-818a-f0fdc9c899f5","toName":"BOLO CRIOLLO ARUBA/CUSHINA CRIOLLO","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/85031210"}],"source":"corpus"}