{"entity":{"id":"20ff8ff1-3769-5527-a4a0-88c23e7cdc87","name":"SOCANA INVESTMENTS NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019790","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a95c9414-9948-5a01-a8c3-dcc1c13dcd55","name":"ALIMARC TRUST N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a95c9414-9948-5a01-a8c3-dcc1c13dcd55","fromName":"ALIMARC TRUST N.V.","to":"20ff8ff1-3769-5527-a4a0-88c23e7cdc87","toName":"SOCANA INVESTMENTS NV","role":"managing director 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/85019790"}],"source":"corpus"}