{"entity":{"id":"b2a08ca5-2ee1-5f7a-8bbf-4f17c1dd9463","name":"ALDO TRADING COMPANY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001787","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"2cc97c3a-3cde-5fd6-ad7d-f226c9d61424","name":"ODUBER, LUIS HORACIO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"111cd5f6-124c-51d1-af97-e42b2f31b67e","name":"ODUBER-HARMS, MARIA THERESITA BARTHOLOMEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cc97c3a-3cde-5fd6-ad7d-f226c9d61424","fromName":"ODUBER, LUIS HORACIO","to":"b2a08ca5-2ee1-5f7a-8bbf-4f17c1dd9463","toName":"ALDO TRADING COMPANY","role":"proxy of","share":null},{"depth":1,"from":"111cd5f6-124c-51d1-af97-e42b2f31b67e","fromName":"ODUBER-HARMS, MARIA THERESITA BARTHOLOMEA","to":"b2a08ca5-2ee1-5f7a-8bbf-4f17c1dd9463","toName":"ALDO TRADING COMPANY","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/85001787"}],"source":"corpus"}