{"entity":{"id":"af8ca662-8261-54d0-8fb0-bb5e0d7378b2","name":"FOLKS INTERNATIONAL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009752","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"64368beb-098b-52d0-9bef-fe7c2d659214","name":"NUNEZ-ORTIZ, NELSON FRANCISCO ANTONIO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"686115e1-0cd0-5ce9-8600-08e7a475108d","name":"NUNEZ ORTIZ-CROES, MARIA ADELAIDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64368beb-098b-52d0-9bef-fe7c2d659214","fromName":"NUNEZ-ORTIZ, NELSON FRANCISCO ANTONIO","to":"af8ca662-8261-54d0-8fb0-bb5e0d7378b2","toName":"FOLKS INTERNATIONAL","role":"proxy of","share":null},{"depth":1,"from":"686115e1-0cd0-5ce9-8600-08e7a475108d","fromName":"NUNEZ ORTIZ-CROES, MARIA ADELAIDA","to":"af8ca662-8261-54d0-8fb0-bb5e0d7378b2","toName":"FOLKS 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/85009752"}],"source":"corpus"}