{"entity":{"id":"27d7264e-ca27-5a7b-9bd5-6174da127bbc","name":"cerro el plomo international corp","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-214307","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d399066-b4e4-5d44-a93f-4bda27eadcdf","name":"CORPORATE SERVICES GROUP INC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"108a4a8c-c173-5e1f-83e4-ed5f282b0d9e","name":"Highlands Interinvest Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d399066-b4e4-5d44-a93f-4bda27eadcdf","fromName":"CORPORATE SERVICES GROUP INC","to":"27d7264e-ca27-5a7b-9bd5-6174da127bbc","toName":"cerro el plomo international corp","role":"director of","share":null},{"depth":1,"from":"108a4a8c-c173-5e1f-83e4-ed5f282b0d9e","fromName":"Highlands Interinvest Inc","to":"27d7264e-ca27-5a7b-9bd5-6174da127bbc","toName":"cerro el plomo international corp","role":"director of","share":null}]},"risk":{"level":"LOW","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/214307"}],"source":"corpus"}