{"entity":{"id":"ad436247-054f-5acd-9bba-d9ded61291a4","name":"CICI","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010069","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"2ddb3a34-8f3f-584d-9d5c-06832e014cf1","name":"WINKLAAR, XIOMARA LUTHMILA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"89977751-138b-530e-9d59-7240aab0b07d","name":"FARRO, GLENN KENNETH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ddb3a34-8f3f-584d-9d5c-06832e014cf1","fromName":"WINKLAAR, XIOMARA LUTHMILA","to":"ad436247-054f-5acd-9bba-d9ded61291a4","toName":"CICI","role":"owner of","share":null},{"depth":1,"from":"89977751-138b-530e-9d59-7240aab0b07d","fromName":"FARRO, GLENN KENNETH","to":"ad436247-054f-5acd-9bba-d9ded61291a4","toName":"CICI","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/85010069"}],"source":"corpus"}