{"entity":{"id":"998783fa-7e82-5e05-8710-a772dc096c9c","name":"TEO IMPORT & EXPORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"73e71876-3774-50fa-b00e-ef6526729401","name":"CROES, IGNACIO TEOFILO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"0cfda02e-fb19-55d0-91c3-19473b080140","name":"CROES-WERLEMAN, IRMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73e71876-3774-50fa-b00e-ef6526729401","fromName":"CROES, IGNACIO TEOFILO","to":"998783fa-7e82-5e05-8710-a772dc096c9c","toName":"TEO IMPORT & EXPORT","role":"proxy of","share":null},{"depth":1,"from":"0cfda02e-fb19-55d0-91c3-19473b080140","fromName":"CROES-WERLEMAN, IRMA","to":"998783fa-7e82-5e05-8710-a772dc096c9c","toName":"TEO IMPORT & EXPORT","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/85014294"}],"source":"corpus"}