{"entity":{"id":"c595f037-6f0f-5d39-bc00-f6619261589f","name":"SPANDETS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036726","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"0bc33bab-6fa7-5a15-a2d9-ae3619d790fe","name":"INFANTE VELANDIA, MIGUEL ANGEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bc33bab-6fa7-5a15-a2d9-ae3619d790fe","fromName":"INFANTE VELANDIA, MIGUEL ANGEL","to":"c595f037-6f0f-5d39-bc00-f6619261589f","toName":"SPANDETS","role":"owner 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/85036726"}],"source":"corpus"}