{"entity":{"id":"7f75e572-6c29-54c2-a706-990e7b7c53e5","name":"CACHUY DATACOM","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026367","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"}},{"role":"proxy of","share":null,"party":{"id":"f5fd1d30-b6e4-56e0-9f09-e1b99b6f061d","name":"SANTA CRUZ TORRES, CARLOS ALBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","fromName":"CROES, DIONISIO EMILIANO","to":"7f75e572-6c29-54c2-a706-990e7b7c53e5","toName":"CACHUY DATACOM","role":"owner of","share":null},{"depth":1,"from":"f5fd1d30-b6e4-56e0-9f09-e1b99b6f061d","fromName":"SANTA CRUZ TORRES, CARLOS ALBERTO","to":"7f75e572-6c29-54c2-a706-990e7b7c53e5","toName":"CACHUY DATACOM","role":"proxy 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/85026367"}],"source":"corpus"}