{"entity":{"id":"676bb910-e55f-5124-bb98-3629ef3cbae3","name":"Diaz - Aquiles Alfonso","type":"Organization","kind":"company","jurisdiction":"PE","identifier":"icij:icijol-80056815","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"b02b6b77-c414-5c4e-89cc-eec161704059","name":"MFLOJ Limited","type":"Company","kind":"company","identifier":"icij:icijol-82000397"}},{"role":"president of","share":null,"source":null,"subsidiary":{"id":"b02b6b77-c414-5c4e-89cc-eec161704059","name":"MFLOJ Limited","type":"Company","kind":"company","identifier":"icij:icijol-82000397"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"392dabf1-b636-5df6-8ae1-2d5e24510682","name":"Beljor International Corp. Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-82001303"}},{"role":"president of","share":null,"source":null,"subsidiary":{"id":"392dabf1-b636-5df6-8ae1-2d5e24510682","name":"Beljor International Corp. Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-82001303"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"f86ea602-9948-5aa7-bb0e-d88b1daeff42","name":"Serco International Corp. Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-82001304"}},{"role":"president of","share":null,"source":null,"subsidiary":{"id":"f86ea602-9948-5aa7-bb0e-d88b1daeff42","name":"Serco International Corp. Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-82001304"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"2ceaf3b1-c824-5da9-bcee-d014143cf391","name":"Yobel Limited","type":"Company","kind":"company","identifier":"icij:icijol-82001332"}},{"role":"president of","share":null,"source":null,"subsidiary":{"id":"2ceaf3b1-c824-5da9-bcee-d014143cf391","name":"Yobel Limited","type":"Company","kind":"company","identifier":"icij:icijol-82001332"}},{"role":"beneficiary of","share":null,"source":null,"subsidiary":{"id":"ecc90e7b-cc89-5f5e-998e-e01ee2409fc4","name":"The Jobel Trust No. 2","type":"Company","kind":"company","identifier":"icij:icijol-82003806"}},{"role":"trustee of","share":null,"source":null,"subsidiary":{"id":"ecc90e7b-cc89-5f5e-998e-e01ee2409fc4","name":"The Jobel Trust No. 2","type":"Company","kind":"company","identifier":"icij:icijol-82003806"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80056815"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}