{"entity":{"id":"2113deb8-eeb0-52df-af9f-1ef43beb194d","name":"PINGUINO ICE SUPPLY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006498","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"2f51b739-954a-5016-b123-d25ba102f89d","name":"BRONSWINKEL-LUIDENS, JEANETTE MARISELA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"2cbba919-6e2f-5dec-b466-b24e304e044d","name":"LUIDENS, CAESAR GUISEPPE ALEXANDER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f51b739-954a-5016-b123-d25ba102f89d","fromName":"BRONSWINKEL-LUIDENS, JEANETTE MARISELA","to":"2113deb8-eeb0-52df-af9f-1ef43beb194d","toName":"PINGUINO ICE SUPPLY","role":"owner of","share":null},{"depth":1,"from":"2cbba919-6e2f-5dec-b466-b24e304e044d","fromName":"LUIDENS, CAESAR GUISEPPE ALEXANDER","to":"2113deb8-eeb0-52df-af9f-1ef43beb194d","toName":"PINGUINO ICE SUPPLY","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/85006498"}],"source":"corpus"}