{"entity":{"id":"59d036e4-b59e-5cbd-9b2a-ba07fdd092e2","name":"T.S. ESCALANTE HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047054","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"783a920a-4c54-52b9-84c1-01cb6ee793e3","name":"ZULUAGA ARIAS, ANDREA MARCELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"783a920a-4c54-52b9-84c1-01cb6ee793e3","fromName":"ZULUAGA ARIAS, ANDREA MARCELA","to":"59d036e4-b59e-5cbd-9b2a-ba07fdd092e2","toName":"T.S. ESCALANTE HOLDING N.V.","role":"managing director 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/85047054"}],"source":"corpus"}