{"entity":{"id":"b9f62714-ad63-5031-a7b5-d95d5724c9b6","name":"ACQUAVERA PRODUCTION & SERVICES COMPANY VBA - ACQUAVERA 2","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c7f55d99-58a1-5e93-b24a-723daf4d5631","name":"LEON, MARIO ALEXANDER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a522dca9-aa1a-5aea-b956-a160c4273bfb","name":"LEON-DELGADO RICARDO, LILIANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7f55d99-58a1-5e93-b24a-723daf4d5631","fromName":"LEON, MARIO ALEXANDER","to":"b9f62714-ad63-5031-a7b5-d95d5724c9b6","toName":"ACQUAVERA PRODUCTION & SERVICES COMPANY VBA - ACQUAVERA 2","role":"managing director of","share":null},{"depth":1,"from":"a522dca9-aa1a-5aea-b956-a160c4273bfb","fromName":"LEON-DELGADO RICARDO, LILIANA","to":"b9f62714-ad63-5031-a7b5-d95d5724c9b6","toName":"ACQUAVERA PRODUCTION & SERVICES COMPANY VBA - ACQUAVERA 2","role":"managing director 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/85049672"}],"source":"corpus"}