{"entity":{"id":"912574df-1f15-5d1f-8ea8-89c4a1d66b2e","name":"LA PERLA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"0692b6be-4da5-5256-ac9f-2673f229662f","name":"PONSON-SWARTE, MARIA THERESIA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"b602324b-2741-54d5-ade0-b074d56189cb","name":"PONSON, RAUL RODOLFO JOSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0692b6be-4da5-5256-ac9f-2673f229662f","fromName":"PONSON-SWARTE, MARIA THERESIA","to":"912574df-1f15-5d1f-8ea8-89c4a1d66b2e","toName":"LA PERLA","role":"proxy of","share":null},{"depth":1,"from":"b602324b-2741-54d5-ade0-b074d56189cb","fromName":"PONSON, RAUL RODOLFO JOSE","to":"912574df-1f15-5d1f-8ea8-89c4a1d66b2e","toName":"LA PERLA","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/85018204"}],"source":"corpus"}