{"entity":{"id":"5fc1c857-91ca-5f66-8ae4-fa206e95b555","name":"ALTOS DE PUNTA BARCO-SECCIÓN 1, S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10208285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d27294ba-c2b0-51c0-82ce-23498a76fe64","name":"SEVILLANA FINANCE LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d27294ba-c2b0-51c0-82ce-23498a76fe64","fromName":"SEVILLANA FINANCE LTD.","to":"5fc1c857-91ca-5f66-8ae4-fa206e95b555","toName":"ALTOS DE PUNTA BARCO-SECCIÓN 1, S.A.","role":"shareholder 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/10208285"}],"source":"corpus"}