{"entity":{"id":"d4ded973-b9b1-5aca-b63c-408617f2d78d","name":"Cloutier Corporation","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202157","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3fb02369-3ddf-5939-85be-e138358cf15c","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b09035fd-6a5c-5fd1-a55a-b73da752eec8","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fb02369-3ddf-5939-85be-e138358cf15c","fromName":"Ivan Antonio Molino Alvarez","to":"d4ded973-b9b1-5aca-b63c-408617f2d78d","toName":"Cloutier Corporation","role":"shareholder of","share":null},{"depth":1,"from":"b09035fd-6a5c-5fd1-a55a-b73da752eec8","fromName":"Ivan Antonio Molino Alvarez","to":"d4ded973-b9b1-5aca-b63c-408617f2d78d","toName":"Cloutier Corporation","role":"director 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/202157"}],"source":"corpus"}