{"entity":{"id":"8ef1e3fb-cab5-593c-b7af-8656fc1c1e70","name":"Bahia Zapallar International Corp.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-213998","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7514e224-06f8-5e4b-9443-93a4700b4e6a","name":"Ignacio Hernandez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68411bf7-4122-5fbf-a3ab-2465947d546e","name":"Jorge Rosenblut","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3c949f0-f94f-58a0-84cf-b7094ab2a844","name":"Raimundo Onetto","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7514e224-06f8-5e4b-9443-93a4700b4e6a","fromName":"Ignacio Hernandez","to":"8ef1e3fb-cab5-593c-b7af-8656fc1c1e70","toName":"Bahia Zapallar International Corp.","role":"director of","share":null},{"depth":1,"from":"68411bf7-4122-5fbf-a3ab-2465947d546e","fromName":"Jorge Rosenblut","to":"8ef1e3fb-cab5-593c-b7af-8656fc1c1e70","toName":"Bahia Zapallar International Corp.","role":"director of","share":null},{"depth":1,"from":"f3c949f0-f94f-58a0-84cf-b7094ab2a844","fromName":"Raimundo Onetto","to":"8ef1e3fb-cab5-593c-b7af-8656fc1c1e70","toName":"Bahia Zapallar International Corp.","role":"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/213998"}],"source":"corpus"}