{"entity":{"id":"2feeadba-9683-5360-8caf-8206d5669a55","name":"MAX-PROF/ COSTIMAR BUSINESS & PROJECT CONSULTING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011336","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"0a023c27-670d-528b-a257-1bb6049ff937","name":"PONSON, RANDOLPH ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a023c27-670d-528b-a257-1bb6049ff937","fromName":"PONSON, RANDOLPH ANTHONY","to":"2feeadba-9683-5360-8caf-8206d5669a55","toName":"MAX-PROF/ COSTIMAR BUSINESS & PROJECT CONSULTING","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/85011336"}],"source":"corpus"}