{"entity":{"id":"27a12cea-e862-5833-ade3-10aadbbd65a4","name":"NO LIMITS TRANSFER & ENTERTAINMENT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025318","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"0acc8974-8807-508d-bab9-3b076f9c35ff","name":"ROMERO, ROLANDO RAFAEL","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","name":"CROES, DIONISIO EMILIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0acc8974-8807-508d-bab9-3b076f9c35ff","fromName":"ROMERO, ROLANDO RAFAEL","to":"27a12cea-e862-5833-ade3-10aadbbd65a4","toName":"NO LIMITS TRANSFER & ENTERTAINMENT","role":"proxy of","share":null},{"depth":1,"from":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","fromName":"CROES, DIONISIO EMILIANO","to":"27a12cea-e862-5833-ade3-10aadbbd65a4","toName":"NO LIMITS TRANSFER & ENTERTAINMENT","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/85025318"}],"source":"corpus"}