{"entity":{"id":"d8f70891-a57c-51e6-80d1-0ef4fa091171","name":"WARUBA SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040092","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"fd842f22-c92b-56a1-b69c-d74b44992a59","name":"NUNEZ, WALTER ALFREDO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"64707c0f-d528-52b2-8763-982564a441e4","name":"DE CUBA-YARZAGARAY, RUCHELLA QIANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd842f22-c92b-56a1-b69c-d74b44992a59","fromName":"NUNEZ, WALTER ALFREDO","to":"d8f70891-a57c-51e6-80d1-0ef4fa091171","toName":"WARUBA SERVICES","role":"proxy of","share":null},{"depth":1,"from":"64707c0f-d528-52b2-8763-982564a441e4","fromName":"DE CUBA-YARZAGARAY, RUCHELLA QIANA","to":"d8f70891-a57c-51e6-80d1-0ef4fa091171","toName":"WARUBA SERVICES","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/85040092"}],"source":"corpus"}