{"entity":{"id":"39cdfce2-6175-52c8-a678-c57f4d6cb5e2","name":"CASTILLO SOUVENIER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"3860f10b-b86c-5f85-96b8-bf2ec291cd7f","name":"BARROSO ORTIZ-CROES, JOSELIN SHERAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3860f10b-b86c-5f85-96b8-bf2ec291cd7f","fromName":"BARROSO ORTIZ-CROES, JOSELIN SHERAN","to":"39cdfce2-6175-52c8-a678-c57f4d6cb5e2","toName":"CASTILLO SOUVENIER","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/85029637"}],"source":"corpus"}