{"entity":{"id":"3da49103-9715-5d2a-a8c4-420ce9df4e31","name":"PROMOTORA TRENTO C.A.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008368","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"34fb9677-dfc6-5431-967c-cf1f488bda6c","name":"ARGUELLO, MERCEDES","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"be35de6c-a578-5f44-8bc0-ec08a82f7a98","name":"PEZZI, ENZO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"197e1c46-005d-5836-a1b3-fb8f5e041776","name":"MENESTRINA, FLAVIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34fb9677-dfc6-5431-967c-cf1f488bda6c","fromName":"ARGUELLO, MERCEDES","to":"3da49103-9715-5d2a-a8c4-420ce9df4e31","toName":"PROMOTORA TRENTO C.A.","role":"managing director of","share":null},{"depth":1,"from":"be35de6c-a578-5f44-8bc0-ec08a82f7a98","fromName":"PEZZI, ENZO","to":"3da49103-9715-5d2a-a8c4-420ce9df4e31","toName":"PROMOTORA TRENTO C.A.","role":"managing director of","share":null},{"depth":1,"from":"197e1c46-005d-5836-a1b3-fb8f5e041776","fromName":"MENESTRINA, FLAVIO","to":"3da49103-9715-5d2a-a8c4-420ce9df4e31","toName":"PROMOTORA TRENTO C.A.","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/85008368"}],"source":"corpus"}