{"entity":{"id":"b3586952-58c1-5c29-bac7-9b2cf3ca8121","name":"Guillen Merchants Corporation","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202102","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b0b2a916-b709-5a23-81a6-d0b393ac0204","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b85d85b-6f01-55ba-95d7-df44e9be9096","name":"Mr. Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0b2a916-b709-5a23-81a6-d0b393ac0204","fromName":"Ivan Antonio Molino Alvarez","to":"b3586952-58c1-5c29-bac7-9b2cf3ca8121","toName":"Guillen Merchants Corporation","role":"director of","share":null},{"depth":1,"from":"1b85d85b-6f01-55ba-95d7-df44e9be9096","fromName":"Mr. Ivan Antonio Molino Alvarez","to":"b3586952-58c1-5c29-bac7-9b2cf3ca8121","toName":"Guillen Merchants Corporation","role":"shareholder 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/202102"}],"source":"corpus"}