{"entity":{"id":"b1f6cd12-6b9d-59d8-bfaa-44013ff67ce6","name":"ASERESON LATINA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039201","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"85e07f32-d9af-517a-88b3-47260c0f3e51","name":"TRIMON, RAFAELA MERCEDES","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"24c6d923-c716-56d2-92d0-edfaef5750f4","name":"RIVERON COLINA, RAMON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85e07f32-d9af-517a-88b3-47260c0f3e51","fromName":"TRIMON, RAFAELA MERCEDES","to":"b1f6cd12-6b9d-59d8-bfaa-44013ff67ce6","toName":"ASERESON LATINA","role":"owner of","share":null},{"depth":1,"from":"24c6d923-c716-56d2-92d0-edfaef5750f4","fromName":"RIVERON COLINA, RAMON","to":"b1f6cd12-6b9d-59d8-bfaa-44013ff67ce6","toName":"ASERESON LATINA","role":"proxy 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/85039201"}],"source":"corpus"}