{"entity":{"id":"1a8e82ee-9ea2-5f69-905c-21d44768d053","name":"MERCADO POPULAR","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"62577724-b5ae-5d4e-8221-2a097ecd586e","name":"CROES, GLENBERT FRANCOIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62577724-b5ae-5d4e-8221-2a097ecd586e","fromName":"CROES, GLENBERT FRANCOIS","to":"1a8e82ee-9ea2-5f69-905c-21d44768d053","toName":"MERCADO POPULAR","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/85032417"}],"source":"corpus"}