{"entity":{"id":"26a3f1ef-40e2-5241-b3f1-2759d06724ee","name":"BULL CONSULTANCY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"7f1bd11f-40ab-555c-8197-ae3b9390f213","name":"CARDONA TORRES, MARTIN EMILIO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"3565c810-b62b-5a8a-b310-e5405ab0f332","name":"ARRINDELL, ROY FERNANDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f1bd11f-40ab-555c-8197-ae3b9390f213","fromName":"CARDONA TORRES, MARTIN EMILIO","to":"26a3f1ef-40e2-5241-b3f1-2759d06724ee","toName":"BULL CONSULTANCY","role":"proxy of","share":null},{"depth":1,"from":"3565c810-b62b-5a8a-b310-e5405ab0f332","fromName":"ARRINDELL, ROY FERNANDO","to":"26a3f1ef-40e2-5241-b3f1-2759d06724ee","toName":"BULL CONSULTANCY","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/85036175"}],"source":"corpus"}