{"entity":{"id":"5dd455be-cf86-5c4a-afc7-5413beacb803","name":"ABILON EQUITIES LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207600","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48285e53-fb05-578f-8586-c33dbc68d120","name":"Diego Jacinto Batista Valdes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48285e53-fb05-578f-8586-c33dbc68d120","fromName":"Diego Jacinto Batista Valdes","to":"5dd455be-cf86-5c4a-afc7-5413beacb803","toName":"ABILON EQUITIES LTD.","role":"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/207600"}],"source":"corpus"}