{"entity":{"id":"1f5923fc-8a44-5823-a711-10150fa060f7","name":"PULGARCITO SPEELSCHOOL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020765","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"e0b6d435-5241-5759-a6c6-877dd068e448","name":"MENDIETA GOMEZ-NADALL, JACQUELINE BENITA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"f29d0271-1aa4-5d4a-bc50-f15b9cb0515e","name":"FEBRES CORDERO, IVONNE CECILIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0b6d435-5241-5759-a6c6-877dd068e448","fromName":"MENDIETA GOMEZ-NADALL, JACQUELINE BENITA","to":"1f5923fc-8a44-5823-a711-10150fa060f7","toName":"PULGARCITO SPEELSCHOOL","role":"owner of","share":null},{"depth":1,"from":"f29d0271-1aa4-5d4a-bc50-f15b9cb0515e","fromName":"FEBRES CORDERO, IVONNE CECILIA","to":"1f5923fc-8a44-5823-a711-10150fa060f7","toName":"PULGARCITO SPEELSCHOOL","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/85020765"}],"source":"corpus"}