{"entity":{"id":"56bc9723-5981-501f-802d-af2982cab550","name":"WOLFF CONSULTING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028397","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"7f1bd11f-40ab-555c-8197-ae3b9390f213","name":"CARDONA TORRES, MARTIN EMILIO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"8864f3fe-1a76-5eca-862c-e8c5fc4e5f01","name":"WOLFF, GREGORIO MARTIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f1bd11f-40ab-555c-8197-ae3b9390f213","fromName":"CARDONA TORRES, MARTIN EMILIO","to":"56bc9723-5981-501f-802d-af2982cab550","toName":"WOLFF CONSULTING","role":"proxy of","share":null},{"depth":1,"from":"8864f3fe-1a76-5eca-862c-e8c5fc4e5f01","fromName":"WOLFF, GREGORIO MARTIN","to":"56bc9723-5981-501f-802d-af2982cab550","toName":"WOLFF CONSULTING","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/85028397"}],"source":"corpus"}