{"entity":{"id":"c9ed3fb2-dffc-53d3-8866-63ea44e148b4","name":"CAR EXPRESS SERVICES/CES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027929","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"e50bee83-57ad-5157-85f5-c468c9cb1f8b","name":"MARTINEZ RAMIREZ, LUIS FERNANDO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","name":"CROES, DIONISIO EMILIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e50bee83-57ad-5157-85f5-c468c9cb1f8b","fromName":"MARTINEZ RAMIREZ, LUIS FERNANDO","to":"c9ed3fb2-dffc-53d3-8866-63ea44e148b4","toName":"CAR EXPRESS SERVICES/CES","role":"proxy of","share":null},{"depth":1,"from":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","fromName":"CROES, DIONISIO EMILIANO","to":"c9ed3fb2-dffc-53d3-8866-63ea44e148b4","toName":"CAR EXPRESS SERVICES/CES","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/85027929"}],"source":"corpus"}