{"entity":{"id":"5871af1e-68c8-51ee-b413-df20074f781e","name":"BATA SAN NICOLAAS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001726","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ca0d11a0-4e65-5d40-bbbc-17cf3317362b","name":"CROES, PABLO ANIBAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca0d11a0-4e65-5d40-bbbc-17cf3317362b","fromName":"CROES, PABLO ANIBAL","to":"5871af1e-68c8-51ee-b413-df20074f781e","toName":"BATA SAN NICOLAAS","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/85001726"}],"source":"corpus"}