{"entity":{"id":"aeba372d-e3d8-5b64-962e-bd8a37d8d378","name":"ECUARUBA CONSULTANCY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024427","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"1b9ce029-28e4-5a70-9d86-33c4d745e091","name":"FERRIN ANDRADE, JACINTO EDUARDO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"83fc5d40-aea8-5fae-b378-3e3911677bb6","name":"FERRIN ANDRADE -KOOLMAN, ROSEMARIE HELEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b9ce029-28e4-5a70-9d86-33c4d745e091","fromName":"FERRIN ANDRADE, JACINTO EDUARDO","to":"aeba372d-e3d8-5b64-962e-bd8a37d8d378","toName":"ECUARUBA CONSULTANCY","role":"proxy of","share":null},{"depth":1,"from":"83fc5d40-aea8-5fae-b378-3e3911677bb6","fromName":"FERRIN ANDRADE -KOOLMAN, ROSEMARIE HELEN","to":"aeba372d-e3d8-5b64-962e-bd8a37d8d378","toName":"ECUARUBA CONSULTANCY","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/85024427"}],"source":"corpus"}