{"entity":{"id":"7b7fb5dc-8ae0-59a4-81e7-9e409c5ab590","name":"MODERN ASSOCIATION CONSULTANCY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021552","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"234c57d6-d460-5119-af13-214b43bb3bda","name":"RASMIJN, GRACIELA RUFINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"234c57d6-d460-5119-af13-214b43bb3bda","fromName":"RASMIJN, GRACIELA RUFINA","to":"7b7fb5dc-8ae0-59a4-81e7-9e409c5ab590","toName":"MODERN ASSOCIATION CONSULTANCY","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/85021552"}],"source":"corpus"}