{"entity":{"id":"d9147715-aebd-5dac-b824-7b451e1172e8","name":"EZ MOVING ADVERTISING AGENCY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039804","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"68b6c8cd-d166-5168-9d47-86b19b2d586e","name":"MARCHENA, ALBERT ALDRICH ALEX","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68b6c8cd-d166-5168-9d47-86b19b2d586e","fromName":"MARCHENA, ALBERT ALDRICH ALEX","to":"d9147715-aebd-5dac-b824-7b451e1172e8","toName":"EZ MOVING ADVERTISING AGENCY","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/85039804"}],"source":"corpus"}