{"entity":{"id":"d47e3c6f-e91b-5889-8842-5073726aceb1","name":"TORRE BICSA 5802 S.A.","type":"Company","kind":"company","jurisdiction":"VE","identifier":"icij:icijol-10211554","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e3c36a20-2556-544f-b295-60340c109c0f","name":"FUNDACIÓN ALMALUNA","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c132ce6f-606e-5775-96ce-639547b67ce1","name":"JOSE ADOLFO GOYANES RODRIGUEZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c36a20-2556-544f-b295-60340c109c0f","fromName":"FUNDACIÓN ALMALUNA","to":"d47e3c6f-e91b-5889-8842-5073726aceb1","toName":"TORRE BICSA 5802 S.A.","role":"shareholder of","share":null},{"depth":1,"from":"c132ce6f-606e-5775-96ce-639547b67ce1","fromName":"JOSE ADOLFO GOYANES RODRIGUEZ","to":"d47e3c6f-e91b-5889-8842-5073726aceb1","toName":"TORRE BICSA 5802 S.A.","role":"beneficiary of","share":null}]},"risk":{"level":"LOW","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/10211554"}],"source":"corpus"}