{"entity":{"id":"da6ebce1-f788-5ea4-8d2a-d4414cfd4cef","name":"TIMEX INTERSALES INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-199128","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eada1430-5aad-5f1b-8b2d-b362a937d7a1","name":"Mario Antonio Alvarado Castillo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eada1430-5aad-5f1b-8b2d-b362a937d7a1","fromName":"Mario Antonio Alvarado Castillo","to":"da6ebce1-f788-5ea4-8d2a-d4414cfd4cef","toName":"TIMEX INTERSALES INC.","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/199128"}],"source":"corpus"}