{"entity":{"id":"4f66d3ca-fa5f-56d7-9c8d-9cc8a8129576","name":"DANESHKA IMPORT, EXPORT & CAR RENTAL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045077","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"20b2645f-ebee-5c92-a104-c90ca1f36dff","name":"RODRIGUEZ VASQUEZ, DANI JOSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20b2645f-ebee-5c92-a104-c90ca1f36dff","fromName":"RODRIGUEZ VASQUEZ, DANI JOSE","to":"4f66d3ca-fa5f-56d7-9c8d-9cc8a8129576","toName":"DANESHKA IMPORT, EXPORT & CAR RENTAL","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/85045077"}],"source":"corpus"}