{"entity":{"id":"7391e269-004c-50b9-a7ad-b9b7b829effd","name":"RAMIREZ CHALA, DUNIA MARCELA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86005383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"1a914e68-1134-56c7-abcc-306396a17afd","name":"SPA MANAGEMENT & HOLDING N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"26829552-a912-5018-9083-73a58259ce65","name":"PALMSPA N.V.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ed9341c2-733e-56a5-9f18-4b3d44f56d19","name":"STICHTING AMISTAD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86005383"}],"source":"corpus"}