{"entity":{"id":"59ae6773-0aeb-5c86-8f45-36c23653be64","name":"Cerro Illimani International Corp.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-214088","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d399066-b4e4-5d44-a93f-4bda27eadcdf","name":"CORPORATE SERVICES GROUP INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d399066-b4e4-5d44-a93f-4bda27eadcdf","fromName":"CORPORATE SERVICES GROUP INC","to":"59ae6773-0aeb-5c86-8f45-36c23653be64","toName":"Cerro Illimani International Corp.","role":"director of","share":null}]},"risk":{"level":"LOW","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/214088"}],"source":"corpus"}