{"entity":{"id":"2e8ac61a-1e37-586b-a84d-87f7e4d45420","name":"TIERRA DEL SOL GOLF COURSE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025902","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"bb001c6b-e0e7-560f-81a3-84fece8c350c","name":"QUANT, FRANCISCO AMANCIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb001c6b-e0e7-560f-81a3-84fece8c350c","fromName":"QUANT, FRANCISCO AMANCIO","to":"2e8ac61a-1e37-586b-a84d-87f7e4d45420","toName":"TIERRA DEL SOL GOLF COURSE N.V.","role":"managing director 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/85025902"}],"source":"corpus"}