{"entity":{"id":"15409f75-619b-5ffb-bb80-bac9f577051d","name":"SORDIN DISTRIBUIDOR","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022264","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"c806358b-faa5-530f-84b9-55970b73a1cf","name":"WOLTER-VALENCIA GOMEZ, MARIA SORAYA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","name":"CROES, DIONISIO EMILIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c806358b-faa5-530f-84b9-55970b73a1cf","fromName":"WOLTER-VALENCIA GOMEZ, MARIA SORAYA","to":"15409f75-619b-5ffb-bb80-bac9f577051d","toName":"SORDIN DISTRIBUIDOR","role":"proxy of","share":null},{"depth":1,"from":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","fromName":"CROES, DIONISIO EMILIANO","to":"15409f75-619b-5ffb-bb80-bac9f577051d","toName":"SORDIN DISTRIBUIDOR","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/85022264"}],"source":"corpus"}