{"entity":{"id":"d76fec41-56b8-5b36-8708-757bc5caee1e","name":"PANAMA FRUIT INDUSTRIES S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10210132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d27294ba-c2b0-51c0-82ce-23498a76fe64","name":"SEVILLANA FINANCE LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e6cafe1-bd92-5222-943c-147ae5eba94c","name":"FUNDACIÓN PRO MUNDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aa1a2f9-63e1-5c3c-a043-936aa80e5a0b","name":"BLUE SPRUCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e01d62a-51ce-539d-a7f6-a7e8fcf63d84","name":"PEDRO FÁBREGA PARADA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d27294ba-c2b0-51c0-82ce-23498a76fe64","fromName":"SEVILLANA FINANCE LTD.","to":"d76fec41-56b8-5b36-8708-757bc5caee1e","toName":"PANAMA FRUIT INDUSTRIES S.A.","role":"shareholder of","share":null},{"depth":1,"from":"6e6cafe1-bd92-5222-943c-147ae5eba94c","fromName":"FUNDACIÓN PRO MUNDI","to":"d76fec41-56b8-5b36-8708-757bc5caee1e","toName":"PANAMA FRUIT INDUSTRIES S.A.","role":"shareholder of","share":null},{"depth":1,"from":"1aa1a2f9-63e1-5c3c-a043-936aa80e5a0b","fromName":"BLUE SPRUCE FOUNDATION","to":"d76fec41-56b8-5b36-8708-757bc5caee1e","toName":"PANAMA FRUIT INDUSTRIES S.A.","role":"shareholder of","share":null},{"depth":1,"from":"2e01d62a-51ce-539d-a7f6-a7e8fcf63d84","fromName":"PEDRO FÁBREGA PARADA","to":"d76fec41-56b8-5b36-8708-757bc5caee1e","toName":"PANAMA FRUIT INDUSTRIES S.A.","role":"shareholder 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/10210132"}],"source":"corpus"}