{"entity":{"id":"263c0679-ad7d-5e5d-ae7c-846277206b76","name":"ALUMINIUM & MORE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d2a4bc77-b33a-56ec-939c-03880e365bd1","name":"FELIPA, UNDINA JENNINE JORAIMA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"25701429-3217-537d-baa1-9854436caa7e","name":"GUERRERO UTRIA, JAVIER DE JESUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2a4bc77-b33a-56ec-939c-03880e365bd1","fromName":"FELIPA, UNDINA JENNINE JORAIMA","to":"263c0679-ad7d-5e5d-ae7c-846277206b76","toName":"ALUMINIUM & MORE","role":"owner of","share":null},{"depth":1,"from":"25701429-3217-537d-baa1-9854436caa7e","fromName":"GUERRERO UTRIA, JAVIER DE JESUS","to":"263c0679-ad7d-5e5d-ae7c-846277206b76","toName":"ALUMINIUM & MORE","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/85037785"}],"source":"corpus"}