{"entity":{"id":"53d0d345-0fc7-5f94-b300-8e525d5a2bef","name":"E C N I TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024646","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"aab977ce-120a-5f07-88c9-2752ea91a740","name":"OSTOS PASCUAL, SANTOS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"9ca13920-c8fd-57aa-86ae-caec9dc60d39","name":"OSTOS CRISTOBAL, EDDY JHON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aab977ce-120a-5f07-88c9-2752ea91a740","fromName":"OSTOS PASCUAL, SANTOS","to":"53d0d345-0fc7-5f94-b300-8e525d5a2bef","toName":"E C N I TRADING","role":"owner of","share":null},{"depth":1,"from":"9ca13920-c8fd-57aa-86ae-caec9dc60d39","fromName":"OSTOS CRISTOBAL, EDDY JHON","to":"53d0d345-0fc7-5f94-b300-8e525d5a2bef","toName":"E C N I TRADING","role":"proxy 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/85024646"}],"source":"corpus"}