{"entity":{"id":"274d3ebc-1499-57f5-9391-e0e55920d712","name":"DEN BOEF COPY & OFFICE SUPPLIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"e4ac971c-902f-5afe-ae66-c5093146d843","name":"POLANCO, DAVID FRANCIS ISSACAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4ac971c-902f-5afe-ae66-c5093146d843","fromName":"POLANCO, DAVID FRANCIS ISSACAR","to":"274d3ebc-1499-57f5-9391-e0e55920d712","toName":"DEN BOEF COPY & OFFICE SUPPLIES","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/85035709"}],"source":"corpus"}