{"entity":{"id":"40de7d6e-69f7-5f68-8ea7-e85e286236a9","name":"DOS PLAYA INVESTMENTS & REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037538","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ab43632d-1942-5f19-8328-eb641bd19599","name":"AGUIRRE SANCHEZ, RICARDO DANIEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab43632d-1942-5f19-8328-eb641bd19599","fromName":"AGUIRRE SANCHEZ, RICARDO DANIEL","to":"40de7d6e-69f7-5f68-8ea7-e85e286236a9","toName":"DOS PLAYA INVESTMENTS & REAL ESTATE 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/85037538"}],"source":"corpus"}