{"entity":{"id":"c040fa3c-ceaa-59bc-954e-e02d8462b2ca","name":"CORREA CHECK OUT STATION VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046113","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9417ca69-e8b2-52cd-a62a-e6c9f52f67f2","name":"CORREA, PETER BERNARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9417ca69-e8b2-52cd-a62a-e6c9f52f67f2","fromName":"CORREA, PETER BERNARD","to":"c040fa3c-ceaa-59bc-954e-e02d8462b2ca","toName":"CORREA CHECK OUT STATION VBA","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/85046113"}],"source":"corpus"}