{"entity":{"id":"3450319c-126a-5f5e-ae0d-f6dc37c898c1","name":"EL TROPICO CAF","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"3fcaacf6-aa1d-5a6e-976e-0154a7de04aa","name":"ARENDS-TOLEDO PEREZ, MAIRYN ELENA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"04e3f03b-9555-5ad0-b022-a71ab1817d8e","name":"ARENDS, JOZEF DONALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fcaacf6-aa1d-5a6e-976e-0154a7de04aa","fromName":"ARENDS-TOLEDO PEREZ, MAIRYN ELENA","to":"3450319c-126a-5f5e-ae0d-f6dc37c898c1","toName":"EL TROPICO CAF","role":"proxy of","share":null},{"depth":1,"from":"04e3f03b-9555-5ad0-b022-a71ab1817d8e","fromName":"ARENDS, JOZEF DONALD","to":"3450319c-126a-5f5e-ae0d-f6dc37c898c1","toName":"EL TROPICO CAF","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/85029175"}],"source":"corpus"}