{"entity":{"id":"136dc2c3-24d3-5791-b5a6-5829a3dfa70d","name":"SFZ SOLAR FREE ZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046098","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8622d588-21c4-5810-9ffe-67a3df64702d","name":"VARGAS CARDONA, JOSE FREDDY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8622d588-21c4-5810-9ffe-67a3df64702d","fromName":"VARGAS CARDONA, JOSE FREDDY","to":"136dc2c3-24d3-5791-b5a6-5829a3dfa70d","toName":"SFZ SOLAR FREE ZONE N.V.","role":"managing director 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/85046098"}],"source":"corpus"}