{"entity":{"id":"cfa7e84a-ed51-593f-b540-61b52ac8be7a","name":"HOET PELAEZ CASTILLO & DUQUE HPCD INTERNATIONAL ATTORNEYS & CONSULTANTS VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048161","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5105b5e8-070e-516f-9f79-b14f2f9b1c8e","name":"CROES, GLENDELINE FABIOLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5105b5e8-070e-516f-9f79-b14f2f9b1c8e","fromName":"CROES, GLENDELINE FABIOLA","to":"cfa7e84a-ed51-593f-b540-61b52ac8be7a","toName":"HOET PELAEZ CASTILLO & DUQUE HPCD INTERNATIONAL ATTORNEYS & CONSULTANTS VBA","role":"managing director 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/85048161"}],"source":"corpus"}