{"entity":{"id":"86fcc600-11b0-5a42-a033-09e45912f1e2","name":"Sinfol International S.A.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-211775","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9f82b4b7-ca91-5dee-934e-9087463e1330","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"107bc00e-7d8c-5db6-b7b9-a32d4ea61020","name":"Judith Barria","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f82b4b7-ca91-5dee-934e-9087463e1330","fromName":"Bearer","to":"86fcc600-11b0-5a42-a033-09e45912f1e2","toName":"Sinfol International S.A.","role":"shareholder of","share":null},{"depth":1,"from":"107bc00e-7d8c-5db6-b7b9-a32d4ea61020","fromName":"Judith Barria","to":"86fcc600-11b0-5a42-a033-09e45912f1e2","toName":"Sinfol International S.A.","role":"director of","share":null}]},"risk":{"level":"LOW","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/211775"}],"source":"corpus"}