{"entity":{"id":"543a7cb3-d117-5c08-8bf3-412f7c8cc874","name":"TEODORO SANTANA ESCALANTE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029561","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a8651626-d4d5-5dbd-a554-ec359bd9bb57","name":"SANTANA ESCALANTE, TEODORO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8651626-d4d5-5dbd-a554-ec359bd9bb57","fromName":"SANTANA ESCALANTE, TEODORO","to":"543a7cb3-d117-5c08-8bf3-412f7c8cc874","toName":"TEODORO SANTANA ESCALANTE","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/85029561"}],"source":"corpus"}