{"entity":{"id":"7fb797a1-88a5-5a03-9dcb-f38d4fab89a1","name":"A. MERKIES-CORREA CONSULTANCY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024248","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"10119000-7833-5db6-b498-c812c4406dfd","name":"MERKIES-CORREA, ANSUNCION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10119000-7833-5db6-b498-c812c4406dfd","fromName":"MERKIES-CORREA, ANSUNCION","to":"7fb797a1-88a5-5a03-9dcb-f38d4fab89a1","toName":"A. MERKIES-CORREA 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/85024248"}],"source":"corpus"}