{"entity":{"id":"92faef49-0547-57b0-a7ed-6a7f6ba78d37","name":"PETRO CONSULT A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012042","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0","name":"AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0d293f24-8580-5c83-8212-4c2afcbc2106","name":"SANCHEZ RODRIQUEZ, JOSE FRANCISCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0","fromName":"AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V","to":"92faef49-0547-57b0-a7ed-6a7f6ba78d37","toName":"PETRO CONSULT A.V.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"0d293f24-8580-5c83-8212-4c2afcbc2106","fromName":"SANCHEZ RODRIQUEZ, JOSE FRANCISCO","to":"92faef49-0547-57b0-a7ed-6a7f6ba78d37","toName":"PETRO CONSULT A.V.V. (I.L.)","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/85012042"}],"source":"corpus"}