{"entity":{"id":"2883f1a4-e100-517f-8648-69e33c9377e8","name":"PAYCOM","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020640","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"580768bb-3ae9-5b46-8cd4-e9401c625a5d","name":"RUIZ, DERWIN ERNEST","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"529cb01a-a0a5-5327-a552-a8d847c22e16","name":"LUSCANO GUERRERO-ARENDS, RANDALIA FRANCISCA GRISELDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"580768bb-3ae9-5b46-8cd4-e9401c625a5d","fromName":"RUIZ, DERWIN ERNEST","to":"2883f1a4-e100-517f-8648-69e33c9377e8","toName":"PAYCOM","role":"owner of","share":null},{"depth":1,"from":"529cb01a-a0a5-5327-a552-a8d847c22e16","fromName":"LUSCANO GUERRERO-ARENDS, RANDALIA FRANCISCA GRISELDA","to":"2883f1a4-e100-517f-8648-69e33c9377e8","toName":"PAYCOM","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/85020640"}],"source":"corpus"}