{"entity":{"id":"41d21f74-a8f4-50f6-94bc-99c2fda8e77c","name":"HISPANA TRADING COMPANY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005427","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"dbdfc6cb-07c0-55fe-8b96-a36f0c232069","name":"SALAZAR, MANUEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbdfc6cb-07c0-55fe-8b96-a36f0c232069","fromName":"SALAZAR, MANUEL","to":"41d21f74-a8f4-50f6-94bc-99c2fda8e77c","toName":"HISPANA TRADING COMPANY","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/85005427"}],"source":"corpus"}