{"entity":{"id":"9fcbc6a5-8327-5d41-b830-66348d1abd5d","name":"FRIGORÍFICOS DE COCLÉ S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10162676","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d27294ba-c2b0-51c0-82ce-23498a76fe64","name":"SEVILLANA FINANCE LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e01d62a-51ce-539d-a7f6-a7e8fcf63d84","name":"PEDRO FÁBREGA PARADA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d27294ba-c2b0-51c0-82ce-23498a76fe64","fromName":"SEVILLANA FINANCE LTD.","to":"9fcbc6a5-8327-5d41-b830-66348d1abd5d","toName":"FRIGORÍFICOS DE COCLÉ S.A.","role":"shareholder of","share":null},{"depth":1,"from":"2e01d62a-51ce-539d-a7f6-a7e8fcf63d84","fromName":"PEDRO FÁBREGA PARADA","to":"9fcbc6a5-8327-5d41-b830-66348d1abd5d","toName":"FRIGORÍFICOS DE COCLÉ S.A.","role":"shareholder 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/10162676"}],"source":"corpus"}