{"entity":{"id":"d483bb53-bf32-5431-b521-8ef25cd4d40b","name":"S.E. AGENCIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043687","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a8651626-d4d5-5dbd-a554-ec359bd9bb57","name":"SANTANA ESCALANTE, TEODORO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8651626-d4d5-5dbd-a554-ec359bd9bb57","fromName":"SANTANA ESCALANTE, TEODORO","to":"d483bb53-bf32-5431-b521-8ef25cd4d40b","toName":"S.E. AGENCIES","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/85043687"}],"source":"corpus"}