{"entity":{"id":"5b6d070b-c440-5816-82cb-041ff944a5b7","name":"EL SOMBRERO N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004936","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e4f42687-e6d1-52e4-ae6b-1b0b17775c09","name":"ARULEX N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1eea3cc1-01dd-5321-9c24-cf9451e3daf0","name":"CROES, AQUILES ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4f42687-e6d1-52e4-ae6b-1b0b17775c09","fromName":"ARULEX N.V.","to":"5b6d070b-c440-5816-82cb-041ff944a5b7","toName":"EL SOMBRERO N.V.","role":"managing director of","share":null},{"depth":1,"from":"1eea3cc1-01dd-5321-9c24-cf9451e3daf0","fromName":"CROES, AQUILES ANTONIO","to":"5b6d070b-c440-5816-82cb-041ff944a5b7","toName":"EL SOMBRERO 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/85004936"}],"source":"corpus"}