{"entity":{"id":"51424ac4-5800-55d7-949a-936077d85ee5","name":"Digo-Bilo and Raya Consulting Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82014059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c53d03bc-18ef-5be5-b228-8fab7d5bc48b","name":"Bema Investment Holding Corp.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c53d03bc-18ef-5be5-b228-8fab7d5bc48b","fromName":"Bema Investment Holding Corp.","to":"51424ac4-5800-55d7-949a-936077d85ee5","toName":"Digo-Bilo and Raya Consulting Inc.","role":"shareholder 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/82014059"}],"source":"corpus"}