{"entity":{"id":"d983ef66-3f50-5c9d-b56f-bbbcc69df897","name":"JOHNNY","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-76611","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"0bb92776-f87a-56a3-963a-5135b194629d","name":"EDGARDO ELOY DIAZ FALCONET","type":"Organization","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"party":{"id":"2cf91cab-13d1-5572-aff3-70f57fea2476","name":"FERNANDO ANTONIO GIL","type":"Organization","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"party":{"id":"b33acd8a-30b9-5382-a5ce-657d0e6050be","name":"MYRNA ESTHER CONTRERAS DE NAVARRO","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"f4ff40c8-95ca-52cd-8d16-8e9494ee07cc","name":"BALVEDER INTERNATIONAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4ff40c8-95ca-52cd-8d16-8e9494ee07cc","name":"BALVEDER INTERNATIONAL S.A.","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"c04fb5b9-2d58-5ec1-ac36-38baf783038d","name":"MERIGOT INVESTMENTS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c04fb5b9-2d58-5ec1-ac36-38baf783038d","name":"MERIGOT INVESTMENTS S.A.","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"dc31e001-a30c-5064-91f3-31c897ff8174","name":"PARKESTER INVESTMENTS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc31e001-a30c-5064-91f3-31c897ff8174","name":"PARKESTER INVESTMENTS S.A.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"0bb92776-f87a-56a3-963a-5135b194629d","fromName":"EDGARDO ELOY DIAZ FALCONET","to":"d983ef66-3f50-5c9d-b56f-bbbcc69df897","toName":"JOHNNY","role":"Nominee Shareholder of","share":null},{"depth":1,"from":"2cf91cab-13d1-5572-aff3-70f57fea2476","fromName":"FERNANDO ANTONIO GIL","to":"d983ef66-3f50-5c9d-b56f-bbbcc69df897","toName":"JOHNNY","role":"Nominee Shareholder of","share":null},{"depth":1,"from":"b33acd8a-30b9-5382-a5ce-657d0e6050be","fromName":"MYRNA ESTHER CONTRERAS DE NAVARRO","to":"d983ef66-3f50-5c9d-b56f-bbbcc69df897","toName":"JOHNNY","role":"Nominee 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/76611"}],"source":"corpus"}