{"entity":{"id":"58d06665-2190-5a54-b6e8-d4ccedd5a943","name":"BOFREY AGENCIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"e7ffeeae-047a-5da6-ba41-30c433979c44","name":"RAS, ANTONIA FILOMENA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"fee32fbe-71b0-5402-a143-e2f3a872ce12","name":"MARTINA, FERNANDO CLAUDIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7ffeeae-047a-5da6-ba41-30c433979c44","fromName":"RAS, ANTONIA FILOMENA","to":"58d06665-2190-5a54-b6e8-d4ccedd5a943","toName":"BOFREY AGENCIES","role":"owner of","share":null},{"depth":1,"from":"fee32fbe-71b0-5402-a143-e2f3a872ce12","fromName":"MARTINA, FERNANDO CLAUDIO","to":"58d06665-2190-5a54-b6e8-d4ccedd5a943","toName":"BOFREY AGENCIES","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/85005287"}],"source":"corpus"}