{"entity":{"id":"2188e70b-b9ac-53ac-b91d-9b4db8c23d01","name":"SUPERIOR INSURANCE SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016840","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"32ea18c3-04b3-5792-b411-c4bb0e0c0b63","name":"MARTINA-RAS, ANTONIA FILOMENA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"fee32fbe-71b0-5402-a143-e2f3a872ce12","name":"MARTINA, FERNANDO CLAUDIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32ea18c3-04b3-5792-b411-c4bb0e0c0b63","fromName":"MARTINA-RAS, ANTONIA FILOMENA","to":"2188e70b-b9ac-53ac-b91d-9b4db8c23d01","toName":"SUPERIOR INSURANCE SERVICES","role":"owner of","share":null},{"depth":1,"from":"fee32fbe-71b0-5402-a143-e2f3a872ce12","fromName":"MARTINA, FERNANDO CLAUDIO","to":"2188e70b-b9ac-53ac-b91d-9b4db8c23d01","toName":"SUPERIOR INSURANCE SERVICES","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/85016840"}],"source":"corpus"}