{"entity":{"id":"52940c2c-80b6-520c-9796-a9315cfda420","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-23261","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8508dcd9-5b05-5c52-b204-6c31e6e467a6","name":"ASTROGROUP CONSULTING CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f6c23c7-7b83-5cef-9555-bfb2f65c66d8","name":"BOXTON BUSINESS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0de4ace9-2927-5443-aae0-53b2013a8611","name":"CAPITALEX GROUP INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b6c587b1-2427-5b4a-ae2e-007f54b20bef","name":"DEXTERMAN FINANCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c420fad2-bf4a-5b5c-a5f8-b3473420ff95","name":"ESTOR INDUSTRIAL CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"581d68e6-d96d-5bde-afa8-b8c4b06d24b9","name":"FINLEX EUROPEAN CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e7cfeb4a-9b9f-59d5-9db2-d2406c7715db","name":"GENSON DEVELOPMENTS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"572b9dfa-e9f0-59f3-a524-3fb1d7117b63","name":"Telephone Services International Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"572b9dfa-e9f0-59f3-a524-3fb1d7117b63","name":"Telephone Services International Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"529b019f-474b-567f-a3ef-fe02b4e566b7","name":"Swenson Consulting Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a204ce52-7b58-54e6-a6f6-0312c202db54","name":"Delta Management Group, Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55317678-3f2c-5195-9231-d62f3b44f01a","name":"Sigma Universal Group, Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1e66c494-26fc-51c8-a360-a1c50c3e4ae5","name":"MIOLONI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e66c494-26fc-51c8-a360-a1c50c3e4ae5","name":"MIOLONI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"18ad5a1f-e315-545f-8f5c-d349db303b7d","name":"Green Media, Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18ad5a1f-e315-545f-8f5c-d349db303b7d","name":"Green Media, Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5006a9cd-daa2-5482-b1cd-43727f15f5a5","name":"ASTRONEX VENTURES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5006a9cd-daa2-5482-b1cd-43727f15f5a5","name":"ASTRONEX VENTURES INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e2dd06cf-e8ea-5a81-af49-79dd7f105290","name":"ANDERSON MAGATRADE CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7522b5c7-12ff-516b-a91f-9bf5df59e263","name":"ANKERMAN COMMERCE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42e3407b-aa36-5123-a147-2aae54dadfbd","name":"BLOMBERG PARTNERS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e3f3be23-061b-5254-bf3c-a2cbc04b8442","name":"CONSULTA MANAGERS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c392194a-b3ed-531a-a4d5-c8e15881babf","name":"BRUFORD INDUSTRIES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c392194a-b3ed-531a-a4d5-c8e15881babf","name":"BRUFORD INDUSTRIES INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43a0f502-5499-5dff-8240-fad8e0723cc0","name":"DEXON INTERSTAR INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d32cc85-90ab-53e7-93b5-6ae099026c1c","name":"EUROPE PROFESSIONAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"338b6cd8-82e1-5f55-b269-c49fef5e5e81","name":"FORDEX EUROPEAN LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bcf4bf71-89f9-5c7a-a196-4a73a5b2dfcc","name":"FORMAN SALES CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b3074072-61c3-5685-9e57-9db8b4a79fc2","name":"HIGH TECHNOLOGI AG LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4cff4c6-ac30-58af-bc69-0a96e064fe24","name":"Legrain Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76ae6705-252a-566a-814b-e5afa96b141c","name":"GILBERT COMMERCIAL LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"00aaf35c-a0a5-5516-a2ee-a8abd3f36cbb","name":"ROXON EUROPEN CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"358a6dc8-6511-5885-ba74-dbf921de6a56","name":"BLACKFOLD FINANCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"358a6dc8-6511-5885-ba74-dbf921de6a56","name":"BLACKFOLD FINANCE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d9ffeb5-b35c-5335-86f8-82e2419a6e0a","name":"COLTOWN SYSTEMS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d9ffeb5-b35c-5335-86f8-82e2419a6e0a","name":"COLTOWN SYSTEMS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1f3e812b-4567-5d85-9b6e-716a5abdcfcf","name":"EVERMARK EXPERTS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f3e812b-4567-5d85-9b6e-716a5abdcfcf","name":"EVERMARK EXPERTS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a9d5276-4b70-5a27-9fa7-cda9992e0729","name":"FOXTON IMPORTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a9d5276-4b70-5a27-9fa7-cda9992e0729","name":"FOXTON IMPORTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b11c4f76-226c-561b-9900-c714c2afd611","name":"EXCLUSIVA TRADING GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"38657c49-0b39-575e-a8fa-e7c0726e7ef0","name":"V.P.I. Electronics, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac885fb8-33ac-5145-8319-866473fe4115","name":"LOWRY ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f5b0e914-bb6d-51a6-ae52-f9a90bf44793","name":"Cassell Interhold Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"314a3862-f647-5ee0-a387-cc81659af09e","name":"ESCOT MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2634187e-5bce-5536-93ab-f7b4ee559a88","name":"TRANSACTA TECHNOLOGIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7c70102a-f486-540d-b6d7-4e320feb3061","name":"PRAGMATEC SOLUTIONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"951bacad-4353-56fd-b854-794c62b0e967","name":"AVELANA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef5565fc-ed8f-53a2-9165-bf52c9b634c9","name":"EQUILIBRIUM ASSETS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dbb3be13-da79-5bd9-8626-dd09e8f6975e","name":"STRAND OVERSEAS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/23261"}],"source":"corpus"}