{"entity":{"id":"34485c10-8f7e-5320-868b-360ec388c1fc","name":"MORALES CONSOLIDATIONS SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023907","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7b8a2a2b-48db-57c4-89f1-c4f3dd1dc211","name":"MORALES, MARIO ANDRES DE FATIMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b8a2a2b-48db-57c4-89f1-c4f3dd1dc211","fromName":"MORALES, MARIO ANDRES DE FATIMA","to":"34485c10-8f7e-5320-868b-360ec388c1fc","toName":"MORALES CONSOLIDATIONS SERVICES 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/85023907"}],"source":"corpus"}