{"entity":{"id":"5ae4e17d-f697-5354-b899-bfef9616b35b","name":"NUNEZ CLEANING SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044883","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"fd842f22-c92b-56a1-b69c-d74b44992a59","name":"NUNEZ, WALTER ALFREDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd842f22-c92b-56a1-b69c-d74b44992a59","fromName":"NUNEZ, WALTER ALFREDO","to":"5ae4e17d-f697-5354-b899-bfef9616b35b","toName":"NUNEZ CLEANING SERVICES","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/85044883"}],"source":"corpus"}