{"entity":{"id":"a9dd19bb-ed97-5c4b-956f-fe2bdc2e97bf","name":"ARIELCO TRADING/THE BOSTON STORE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ce976de1-bb29-5cf2-9e01-e7abd3f1d3de","name":"CROES, JUAN MAX","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce976de1-bb29-5cf2-9e01-e7abd3f1d3de","fromName":"CROES, JUAN MAX","to":"a9dd19bb-ed97-5c4b-956f-fe2bdc2e97bf","toName":"ARIELCO TRADING/THE BOSTON STORE","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/85015792"}],"source":"corpus"}