{"entity":{"id":"2fac3d17-c39f-55b8-9e8e-f8bc9a6d9972","name":"XL TECHNOLOGIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"83d9c358-0c40-54d3-b328-b2d88f8e0ab8","name":"LOVERA VEGAS-ODUBER, DENISE ESTELLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83d9c358-0c40-54d3-b328-b2d88f8e0ab8","fromName":"LOVERA VEGAS-ODUBER, DENISE ESTELLE","to":"2fac3d17-c39f-55b8-9e8e-f8bc9a6d9972","toName":"XL TECHNOLOGIES","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/85030451"}],"source":"corpus"}