{"entity":{"id":"7cfdd6f5-59e4-5d7a-8ea3-d86fde11b311","name":"JL TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"64bda299-adaf-59fb-ae2c-7cf2e275d15d","name":"LOEFSTOP, JUAN ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64bda299-adaf-59fb-ae2c-7cf2e275d15d","fromName":"LOEFSTOP, JUAN ANTONIO","to":"7cfdd6f5-59e4-5d7a-8ea3-d86fde11b311","toName":"JL TRADING","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/85044796"}],"source":"corpus"}