{"entity":{"id":"b7a61da6-077b-5078-b3f9-0ba92eb4c95c","name":"Equipment International Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003614","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a9ee8a30-a567-5755-bc10-d869433731d2","name":"de la Cueva - Javier","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a9ee8a30-a567-5755-bc10-d869433731d2","name":"de la Cueva - Javier","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74a29145-f7f5-5471-adcb-f50f2803abfd","name":"Oquendo - Aberlardo","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"74a29145-f7f5-5471-adcb-f50f2803abfd","name":"Oquendo - Aberlardo","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3bf27375-61e8-5cce-9040-3ed97d3fc6b2","name":"Perinchief - Diane","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9ee8a30-a567-5755-bc10-d869433731d2","fromName":"de la Cueva - Javier","to":"b7a61da6-077b-5078-b3f9-0ba92eb4c95c","toName":"Equipment International Ltd.","role":"director of","share":null},{"depth":1,"from":"a9ee8a30-a567-5755-bc10-d869433731d2","fromName":"de la Cueva - Javier","to":"b7a61da6-077b-5078-b3f9-0ba92eb4c95c","toName":"Equipment International Ltd.","role":"president of","share":null},{"depth":1,"from":"74a29145-f7f5-5471-adcb-f50f2803abfd","fromName":"Oquendo - Aberlardo","to":"b7a61da6-077b-5078-b3f9-0ba92eb4c95c","toName":"Equipment International Ltd.","role":"director of","share":null},{"depth":1,"from":"74a29145-f7f5-5471-adcb-f50f2803abfd","fromName":"Oquendo - Aberlardo","to":"b7a61da6-077b-5078-b3f9-0ba92eb4c95c","toName":"Equipment International Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"3bf27375-61e8-5cce-9040-3ed97d3fc6b2","fromName":"Perinchief - Diane","to":"b7a61da6-077b-5078-b3f9-0ba92eb4c95c","toName":"Equipment International Ltd.","role":"secretary 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/82003614"}],"source":"corpus"}