{"entity":{"id":"5d7d027e-82fa-535f-b674-de6022f154d5","name":"CORPORACION CASTILLO BERTRAN ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037446","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6be5f38e-87cb-5058-abaf-e489914acb3f","name":"CASTILLO BOZO, LEOPOLDO EDUARDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e68263fb-6831-5016-872a-4670bf097f83","name":"CASTILLO BOZO, GABRIEL ANDRES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6be5f38e-87cb-5058-abaf-e489914acb3f","fromName":"CASTILLO BOZO, LEOPOLDO EDUARDO","to":"5d7d027e-82fa-535f-b674-de6022f154d5","toName":"CORPORACION CASTILLO BERTRAN ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"e68263fb-6831-5016-872a-4670bf097f83","fromName":"CASTILLO BOZO, GABRIEL ANDRES","to":"5d7d027e-82fa-535f-b674-de6022f154d5","toName":"CORPORACION CASTILLO BERTRAN ARUBA 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/85037446"}],"source":"corpus"}