{"entity":{"id":"730ab079-a7e0-57a4-9a1c-11d6217c5b3a","name":"JEC ADMINISTRATIVE SERVICES DATA PROCESSING & TRANSFER/GIROS & TELECOM","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024698","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","name":"CROES, DIONISIO EMILIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","fromName":"CROES, DIONISIO EMILIANO","to":"730ab079-a7e0-57a4-9a1c-11d6217c5b3a","toName":"JEC ADMINISTRATIVE SERVICES DATA PROCESSING & TRANSFER/GIROS & TELECOM","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/85024698"}],"source":"corpus"}