{"entity":{"id":"4a76bed5-4840-5c0e-8350-7943bd786d32","name":"ALDO TRADING COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014969","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2cc97c3a-3cde-5fd6-ad7d-f226c9d61424","name":"ODUBER, LUIS HORACIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cc97c3a-3cde-5fd6-ad7d-f226c9d61424","fromName":"ODUBER, LUIS HORACIO","to":"4a76bed5-4840-5c0e-8350-7943bd786d32","toName":"ALDO TRADING COMPANY 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/85014969"}],"source":"corpus"}