{"entity":{"id":"abe4ce30-d98d-59db-9c9a-8c9a987cf152","name":"CANASHITO CREDIT SERVICES INTERNATIONAL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028940","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"411bb95e-cfc4-57d1-b3fb-391d2b41e7f1","name":"ROBLES, ROBERT GLENN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"411bb95e-cfc4-57d1-b3fb-391d2b41e7f1","fromName":"ROBLES, ROBERT GLENN","to":"abe4ce30-d98d-59db-9c9a-8c9a987cf152","toName":"CANASHITO CREDIT SERVICES INTERNATIONAL","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/85028940"}],"source":"corpus"}