{"entity":{"id":"4b7f115b-2533-58df-8f72-e2176fa83024","name":"KELIMA A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009147","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c09b2c93-5d22-5ef7-bfbe-62e613658af9","name":"SCOTTISH-AMERICAN TRUST COMPANY LTD.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"af2df70f-bacc-548a-a062-c458d5fb45e7","name":"DOMINGUEZ, CARLOS AUGUSTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c09b2c93-5d22-5ef7-bfbe-62e613658af9","fromName":"SCOTTISH-AMERICAN TRUST COMPANY LTD.","to":"4b7f115b-2533-58df-8f72-e2176fa83024","toName":"KELIMA A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"af2df70f-bacc-548a-a062-c458d5fb45e7","fromName":"DOMINGUEZ, CARLOS AUGUSTO","to":"4b7f115b-2533-58df-8f72-e2176fa83024","toName":"KELIMA A.V.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/85009147"}],"source":"corpus"}