{"entity":{"id":"3bbb2f68-7044-5654-ab9e-2d54b1ec8c24","name":"SAN NICOLAS ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033682","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"63320093-fecf-5a3a-82c3-81ba21eed070","name":"LEONARD, PATRICIO ISMAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63320093-fecf-5a3a-82c3-81ba21eed070","fromName":"LEONARD, PATRICIO ISMAEL","to":"3bbb2f68-7044-5654-ab9e-2d54b1ec8c24","toName":"SAN NICOLAS ENTERPRISES 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/85033682"}],"source":"corpus"}