{"entity":{"id":"5fe1f04a-fe18-50e8-9faa-e84eeaa03e63","name":"DANESHKA IMPORT, EXPORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049936","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"20b2645f-ebee-5c92-a104-c90ca1f36dff","name":"RODRIGUEZ VASQUEZ, DANI JOSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20b2645f-ebee-5c92-a104-c90ca1f36dff","fromName":"RODRIGUEZ VASQUEZ, DANI JOSE","to":"5fe1f04a-fe18-50e8-9faa-e84eeaa03e63","toName":"DANESHKA IMPORT, EXPORT","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/85049936"}],"source":"corpus"}