{"entity":{"id":"337d1b89-1e5d-5834-9c29-bc4593646ca5","name":"INDULUMIN","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029686","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"18b25194-4e4e-5bd9-b0ae-914f7469460c","name":"JIMENEZ ROJAS, NELSON EDUARDO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"9c55d5c6-c9a9-56be-b103-234f5d439823","name":"CLEMENCIA, SYGMAR RICHARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18b25194-4e4e-5bd9-b0ae-914f7469460c","fromName":"JIMENEZ ROJAS, NELSON EDUARDO","to":"337d1b89-1e5d-5834-9c29-bc4593646ca5","toName":"INDULUMIN","role":"proxy of","share":null},{"depth":1,"from":"9c55d5c6-c9a9-56be-b103-234f5d439823","fromName":"CLEMENCIA, SYGMAR RICHARD","to":"337d1b89-1e5d-5834-9c29-bc4593646ca5","toName":"INDULUMIN","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/85029686"}],"source":"corpus"}