{"entity":{"id":"a7d8888e-3a3d-5b6d-812d-6c7ee229936c","name":"AEP WORLD COUNSELOR","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032551","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d8f8b7b8-31f0-5a47-b66a-32d5df7d9340","name":"PAULINA-D'AGUIAR, INGRID ASTRID","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"357e043f-2494-5c64-bfeb-c359a1cf0690","name":"PAULINA, ANDRES EDGARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8f8b7b8-31f0-5a47-b66a-32d5df7d9340","fromName":"PAULINA-D'AGUIAR, INGRID ASTRID","to":"a7d8888e-3a3d-5b6d-812d-6c7ee229936c","toName":"AEP WORLD COUNSELOR","role":"owner of","share":null},{"depth":1,"from":"357e043f-2494-5c64-bfeb-c359a1cf0690","fromName":"PAULINA, ANDRES EDGARD","to":"a7d8888e-3a3d-5b6d-812d-6c7ee229936c","toName":"AEP WORLD COUNSELOR","role":"proxy 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/85032551"}],"source":"corpus"}