{"entity":{"id":"872cb2d9-7b39-5b8d-b2fa-45b915da9671","name":"FOOD CENTER CUMANA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e650059b-a012-51a5-8a2e-e965c0c87fa4","name":"CONSALES COMPANIES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e650059b-a012-51a5-8a2e-e965c0c87fa4","fromName":"CONSALES COMPANIES INC.","to":"872cb2d9-7b39-5b8d-b2fa-45b915da9671","toName":"FOOD CENTER CUMANA N.V.","role":"managing director 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/85022994"}],"source":"corpus"}