{"entity":{"id":"339d4c65-e050-5b6f-bbf5-55fc4a695481","name":"Lácteos Premium S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10173097","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"021f327a-2881-5910-9923-28737cc15892","name":"SEVILLANA FINANCE LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"021f327a-2881-5910-9923-28737cc15892","fromName":"SEVILLANA FINANCE LTD.","to":"339d4c65-e050-5b6f-bbf5-55fc4a695481","toName":"Lácteos Premium S.A.","role":"shareholder 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/10173097"}],"source":"corpus"}