{"entity":{"id":"4a330bad-6f4f-5ad5-85b5-84774dc58818","name":"VARIEDADES QURIOSIS KOSAS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"c16ba9e4-98df-5865-a8d3-77fdaf87e1a5","name":"ORMAN-YARZAGARAY, MAGDALENA MERCEDES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c16ba9e4-98df-5865-a8d3-77fdaf87e1a5","fromName":"ORMAN-YARZAGARAY, MAGDALENA MERCEDES","to":"4a330bad-6f4f-5ad5-85b5-84774dc58818","toName":"VARIEDADES QURIOSIS KOSAS","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/85021719"}],"source":"corpus"}