{"entity":{"id":"c6612846-85e2-53b4-9f2e-cdedc6c51b8e","name":"COMERCIALIZADORA CENTRO S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-199049","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e568445b-e1ef-55f5-a00f-8e30882e2843","name":"Victor Hanono","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee73af79-4541-51be-b03b-409a75958630","name":"Jacobo Hanono","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"c6612846-85e2-53b4-9f2e-cdedc6c51b8e","toName":"COMERCIALIZADORA CENTRO S.A.","role":"director of","share":null},{"depth":1,"from":"e568445b-e1ef-55f5-a00f-8e30882e2843","fromName":"Victor Hanono","to":"c6612846-85e2-53b4-9f2e-cdedc6c51b8e","toName":"COMERCIALIZADORA CENTRO S.A.","role":"shareholder of","share":null},{"depth":1,"from":"ee73af79-4541-51be-b03b-409a75958630","fromName":"Jacobo Hanono","to":"c6612846-85e2-53b4-9f2e-cdedc6c51b8e","toName":"COMERCIALIZADORA CENTRO S.A.","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/199049"}],"source":"corpus"}