{"entity":{"id":"4bca025d-08ae-562e-a4e5-ab3229beb4e7","name":"HORSEPOWER TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"2fd08399-1dae-5667-a3a6-57bfdd3ea129","name":"WERLEMAN, JOSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2fd08399-1dae-5667-a3a6-57bfdd3ea129","fromName":"WERLEMAN, JOSE","to":"4bca025d-08ae-562e-a4e5-ab3229beb4e7","toName":"HORSEPOWER TRADING","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/85036308"}],"source":"corpus"}