{"entity":{"id":"6e1a1e0f-3f14-5c02-9836-4e7e340a30d1","name":"OLD HOUSE MINIMARKET & SOUVENIR SHOP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031853","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d260605e-4d9a-5171-9b1c-89d38adde911","name":"THIEL, ROBERTICO ALFONSO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"86937c49-bc47-5dee-8d0f-173807a408a8","name":"PONSON-GUTIERREZ, YAMILET EDELMIRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d260605e-4d9a-5171-9b1c-89d38adde911","fromName":"THIEL, ROBERTICO ALFONSO","to":"6e1a1e0f-3f14-5c02-9836-4e7e340a30d1","toName":"OLD HOUSE MINIMARKET & SOUVENIR SHOP","role":"owner of","share":null},{"depth":1,"from":"86937c49-bc47-5dee-8d0f-173807a408a8","fromName":"PONSON-GUTIERREZ, YAMILET EDELMIRA","to":"6e1a1e0f-3f14-5c02-9836-4e7e340a30d1","toName":"OLD HOUSE MINIMARKET & SOUVENIR SHOP","role":"proxy 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/85031853"}],"source":"corpus"}