{"entity":{"id":"23fd2333-e729-53b7-bd4f-74f452b6dcde","name":"North Project, Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193735","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eada1430-5aad-5f1b-8b2d-b362a937d7a1","name":"Mario Antonio Alvarado Castillo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66b5df4c-8f21-575a-bbb4-df22bbcfbf3b","name":"Oscar Agusto Cedeno Villarreal","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eada1430-5aad-5f1b-8b2d-b362a937d7a1","fromName":"Mario Antonio Alvarado Castillo","to":"23fd2333-e729-53b7-bd4f-74f452b6dcde","toName":"North Project, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"66b5df4c-8f21-575a-bbb4-df22bbcfbf3b","fromName":"Oscar Agusto Cedeno Villarreal","to":"23fd2333-e729-53b7-bd4f-74f452b6dcde","toName":"North Project, Inc.","role":"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/193735"}],"source":"corpus"}