{"entity":{"id":"8dd3a7e2-0f61-5bdb-bc5e-72e343823206","name":"WALDEX CONTRACTS INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208006","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55aacb5f-9198-503f-8511-c63437839d89","name":"Ulplaino Caldero Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55aacb5f-9198-503f-8511-c63437839d89","fromName":"Ulplaino Caldero Moreno","to":"8dd3a7e2-0f61-5bdb-bc5e-72e343823206","toName":"WALDEX CONTRACTS INC.","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/208006"}],"source":"corpus"}