{"entity":{"id":"4ed17b37-ba9e-519f-ac08-012ad44f1499","name":"JORVASDI SOUVENIR VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"5a643f8a-51d0-5208-a053-1e99d6d98be6","name":"VASQUEZ ZURITA, JORGE LUIS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bccfb0bb-c5c0-5fc7-99a4-3799747b6c3c","name":"MATOS, OTHMAR CLEO JOERGEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a643f8a-51d0-5208-a053-1e99d6d98be6","fromName":"VASQUEZ ZURITA, JORGE LUIS","to":"4ed17b37-ba9e-519f-ac08-012ad44f1499","toName":"JORVASDI SOUVENIR VBA","role":"proxy of","share":null},{"depth":1,"from":"bccfb0bb-c5c0-5fc7-99a4-3799747b6c3c","fromName":"MATOS, OTHMAR CLEO JOERGEN","to":"4ed17b37-ba9e-519f-ac08-012ad44f1499","toName":"JORVASDI SOUVENIR VBA","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/85047300"}],"source":"corpus"}