{"entity":{"id":"627cf4e1-0df2-5739-89ca-da2d35859aba","name":"NAXOR TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"8a56f2de-4f6e-5070-8fa5-bdc19ad6b772","name":"LUGO MENDOZA, GILBERTO ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a56f2de-4f6e-5070-8fa5-bdc19ad6b772","fromName":"LUGO MENDOZA, GILBERTO ANTONIO","to":"627cf4e1-0df2-5739-89ca-da2d35859aba","toName":"NAXOR TRADING","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/85034742"}],"source":"corpus"}