{"entity":{"id":"ad8e810e-27e7-5f1b-a51d-8d408fbb78e2","name":"ALVARADO TRADING HOLDINGS S.A.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231074","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7e60b82c-90e7-52c8-8b77-1ae214edd581","name":"Maria Isabel Barria Frago","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e60b82c-90e7-52c8-8b77-1ae214edd581","fromName":"Maria Isabel Barria Frago","to":"ad8e810e-27e7-5f1b-a51d-8d408fbb78e2","toName":"ALVARADO TRADING HOLDINGS S.A.","role":"director of","share":null}]},"risk":{"level":"LOW","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/231074"}],"source":"corpus"}