{"entity":{"id":"1e75938f-0d48-5440-98fe-8f3dbb1c639d","name":"CASA HISPANIOLA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005937","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"de15917f-f38a-5114-a10b-317c1185162e","name":"CRUZ, NELLY MERCEDES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de15917f-f38a-5114-a10b-317c1185162e","fromName":"CRUZ, NELLY MERCEDES","to":"1e75938f-0d48-5440-98fe-8f3dbb1c639d","toName":"CASA HISPANIOLA","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/85005937"}],"source":"corpus"}