{"entity":{"id":"b5a6713c-341f-5036-b4bb-463f4fa09ab8","name":"Plastimex Limited","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-215369","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0b2a916-b709-5a23-81a6-d0b393ac0204","fromName":"Ivan Antonio Molino Alvarez","to":"b5a6713c-341f-5036-b4bb-463f4fa09ab8","toName":"Plastimex Limited","role":"director 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/215369"}],"source":"corpus"}