{"entity":{"id":"23a03a0a-87cd-564c-ab43-1819d3d6a1a4","name":"PORFI TRANSPORT CO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005034","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"471993f0-db25-5d40-9b5b-06d79cff6830","name":"CROES, PORFIRIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"471993f0-db25-5d40-9b5b-06d79cff6830","fromName":"CROES, PORFIRIO","to":"23a03a0a-87cd-564c-ab43-1819d3d6a1a4","toName":"PORFI TRANSPORT CO","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/85005034"}],"source":"corpus"}