{"entity":{"id":"b657be3d-bd44-5d26-b6ce-b880197fc76c","name":"CordImex Universal S.A.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-193990","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f93116b6-a974-5816-b827-e145b8306baa","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f93116b6-a974-5816-b827-e145b8306baa","name":"CASCADO AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f93116b6-a974-5816-b827-e145b8306baa","fromName":"CASCADO AG","to":"b657be3d-bd44-5d26-b6ce-b880197fc76c","toName":"CordImex Universal S.A.","role":"director of","share":null},{"depth":1,"from":"f93116b6-a974-5816-b827-e145b8306baa","fromName":"CASCADO AG","to":"b657be3d-bd44-5d26-b6ce-b880197fc76c","toName":"CordImex Universal S.A.","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/193990"}],"source":"corpus"}