{"entity":{"id":"72d29f35-bd57-5007-8a02-9a8a0a0d3d06","name":"ALCO INVESTING S.A.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198514","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"59b44ae8-4ba8-5d96-ab84-a1830bbe87ae","name":"Daylana Teresa Ruiloba Luna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59b44ae8-4ba8-5d96-ab84-a1830bbe87ae","name":"Daylana Teresa Ruiloba Luna","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59b44ae8-4ba8-5d96-ab84-a1830bbe87ae","fromName":"Daylana Teresa Ruiloba Luna","to":"72d29f35-bd57-5007-8a02-9a8a0a0d3d06","toName":"ALCO INVESTING S.A.","role":"director of","share":null},{"depth":1,"from":"59b44ae8-4ba8-5d96-ab84-a1830bbe87ae","fromName":"Daylana Teresa Ruiloba Luna","to":"72d29f35-bd57-5007-8a02-9a8a0a0d3d06","toName":"ALCO INVESTING S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/198514"}],"source":"corpus"}