{"entity":{"id":"1c6a99b4-1547-5b88-8590-65905171d6f8","name":"SMART EXPRESS IMPORTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"9a64eb5f-e5bf-5b8a-aa18-4bed2f99e546","name":"CROES, CARLOS FEDERICO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"98e46126-843e-5b3e-a2e6-68633c8fc26e","name":"DUROTOVICH, JORGE DANIEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a64eb5f-e5bf-5b8a-aa18-4bed2f99e546","fromName":"CROES, CARLOS FEDERICO","to":"1c6a99b4-1547-5b88-8590-65905171d6f8","toName":"SMART EXPRESS IMPORTS","role":"owner of","share":null},{"depth":1,"from":"98e46126-843e-5b3e-a2e6-68633c8fc26e","fromName":"DUROTOVICH, JORGE DANIEL","to":"1c6a99b4-1547-5b88-8590-65905171d6f8","toName":"SMART EXPRESS IMPORTS","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/85049894"}],"source":"corpus"}