{"entity":{"id":"9f885aa1-59c7-5f8f-bba1-1eaf74fb1603","name":"JULIO DIEGO HERNANDEZ CEBALLOS","type":"Organization","kind":"company","jurisdiction":"CU","identifier":"icij:icijol-56003707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d29d3bfc-27a6-55e6-b311-6ae8b3593a6f","name":"LURIC MARITIME CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d29d3bfc-27a6-55e6-b311-6ae8b3593a6f","name":"LURIC MARITIME CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8707173-e665-5aa6-8943-540ba9174457","name":"ARMIN STAR SHIPPING CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0baf7c5-d4a9-5c4b-ac5e-55c6e2368820","name":"RILOS MARITIME CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ce735226-aa8c-5b51-ab4a-c278fe5ef741","name":"KAPPARA SHIPPING CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce735226-aa8c-5b51-ab4a-c278fe5ef741","name":"KAPPARA SHIPPING CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27442b70-2563-5899-b35c-37073aa1805a","name":"APPLE SHIPPING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56003707"}],"source":"corpus"}