{"entity":{"id":"d2719f06-0416-54a2-8d8e-e30f46646f81","name":"BBA CAPITAL VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6be5f38e-87cb-5058-abaf-e489914acb3f","name":"CASTILLO BOZO, LEOPOLDO EDUARDO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"3e1144c6-8eab-5a35-a5d8-6f4bc2d2b254","name":"SALATA MORIN, SONIA MARGARITA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f3dde920-de8f-59f4-8a53-7435e9c97407","name":"CASTILLO BOZO, GABRIEL ANDRES","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"80e989ba-d94f-59d0-8b35-b1b4e9eaf3f8","name":"GALARRAGA ALVAREZ, ANABEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6be5f38e-87cb-5058-abaf-e489914acb3f","fromName":"CASTILLO BOZO, LEOPOLDO EDUARDO","to":"d2719f06-0416-54a2-8d8e-e30f46646f81","toName":"BBA CAPITAL VBA","role":"managing director of","share":null},{"depth":1,"from":"3e1144c6-8eab-5a35-a5d8-6f4bc2d2b254","fromName":"SALATA MORIN, SONIA MARGARITA","to":"d2719f06-0416-54a2-8d8e-e30f46646f81","toName":"BBA CAPITAL VBA","role":"proxy of","share":null},{"depth":1,"from":"f3dde920-de8f-59f4-8a53-7435e9c97407","fromName":"CASTILLO BOZO, GABRIEL ANDRES","to":"d2719f06-0416-54a2-8d8e-e30f46646f81","toName":"BBA CAPITAL VBA","role":"managing director of","share":null},{"depth":1,"from":"80e989ba-d94f-59d0-8b35-b1b4e9eaf3f8","fromName":"GALARRAGA ALVAREZ, ANABEL","to":"d2719f06-0416-54a2-8d8e-e30f46646f81","toName":"BBA CAPITAL VBA","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/85042267"}],"source":"corpus"}