{"entity":{"id":"4badc8f7-1d4d-5fa1-afc3-294e73bdc50a","name":"EL SUPER GARANTIZADO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035579","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"f4d71df9-e666-571a-b3bb-d00df6c0e90b","name":"PAULINO TINEO, JULIO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"a23949aa-4ff7-5a75-891e-8de015fea987","name":"DIRKSZ, HUBERT JOHN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4d71df9-e666-571a-b3bb-d00df6c0e90b","fromName":"PAULINO TINEO, JULIO","to":"4badc8f7-1d4d-5fa1-afc3-294e73bdc50a","toName":"EL SUPER GARANTIZADO","role":"proxy of","share":null},{"depth":1,"from":"a23949aa-4ff7-5a75-891e-8de015fea987","fromName":"DIRKSZ, HUBERT JOHN","to":"4badc8f7-1d4d-5fa1-afc3-294e73bdc50a","toName":"EL SUPER GARANTIZADO","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/85035579"}],"source":"corpus"}