{"entity":{"id":"734172ba-f5b7-557d-93d3-bde8c5f29252","name":"SONAR","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"5d35b2e9-d780-50e1-9b87-06916a3cd2cf","name":"PEREZ RONDON, SONIA MAYERLYN","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"5e5c84bb-349c-523f-a22a-864939b6f7d7","name":"MARQUEZ, DANILLO JACINTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d35b2e9-d780-50e1-9b87-06916a3cd2cf","fromName":"PEREZ RONDON, SONIA MAYERLYN","to":"734172ba-f5b7-557d-93d3-bde8c5f29252","toName":"SONAR","role":"proxy of","share":null},{"depth":1,"from":"5e5c84bb-349c-523f-a22a-864939b6f7d7","fromName":"MARQUEZ, DANILLO JACINTO","to":"734172ba-f5b7-557d-93d3-bde8c5f29252","toName":"SONAR","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/85015534"}],"source":"corpus"}