{"entity":{"id":"cf2599e8-6e97-5c8e-87ed-6d3f2276e2fa","name":"THE ALUMINIUM CENTER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"73e71876-3774-50fa-b00e-ef6526729401","name":"CROES, IGNACIO TEOFILO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"25701429-3217-537d-baa1-9854436caa7e","name":"GUERRERO UTRIA, JAVIER DE JESUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73e71876-3774-50fa-b00e-ef6526729401","fromName":"CROES, IGNACIO TEOFILO","to":"cf2599e8-6e97-5c8e-87ed-6d3f2276e2fa","toName":"THE ALUMINIUM CENTER","role":"owner of","share":null},{"depth":1,"from":"25701429-3217-537d-baa1-9854436caa7e","fromName":"GUERRERO UTRIA, JAVIER DE JESUS","to":"cf2599e8-6e97-5c8e-87ed-6d3f2276e2fa","toName":"THE ALUMINIUM CENTER","role":"proxy 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/85037444"}],"source":"corpus"}