{"entity":{"id":"c1ca2338-0aef-5c06-a4b7-163901481c11","name":"ARMENGAR TRADING CORP.","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-10121892","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"647ff955-b10e-5811-ad9e-74701f7d0dbe","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"647ff955-b10e-5811-ad9e-74701f7d0dbe","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"c1ca2338-0aef-5c06-a4b7-163901481c11","toName":"ARMENGAR TRADING CORP.","role":"shareholder 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/10121892"}],"source":"corpus"}