{"entity":{"id":"ddc894ab-0aa5-5209-80e9-9429767b2e54","name":"Emporio Commercial S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-201962","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a59d8710-dc1f-5d22-99b8-0ca39260f555","name":"Stella G. Port-Louis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a59d8710-dc1f-5d22-99b8-0ca39260f555","name":"Stella G. Port-Louis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dcb5854-f30c-54f6-81ab-097be64b491a","name":"Commonwealth Trust Ltd, & Commonweath Service Ltd,","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a59d8710-dc1f-5d22-99b8-0ca39260f555","fromName":"Stella G. Port-Louis","to":"ddc894ab-0aa5-5209-80e9-9429767b2e54","toName":"Emporio Commercial S.A.","role":"director of","share":null},{"depth":1,"from":"a59d8710-dc1f-5d22-99b8-0ca39260f555","fromName":"Stella G. Port-Louis","to":"ddc894ab-0aa5-5209-80e9-9429767b2e54","toName":"Emporio Commercial S.A.","role":"shareholder of","share":null},{"depth":1,"from":"5dcb5854-f30c-54f6-81ab-097be64b491a","fromName":"Commonwealth Trust Ltd, & Commonweath Service Ltd,","to":"ddc894ab-0aa5-5209-80e9-9429767b2e54","toName":"Emporio Commercial S.A.","role":"director 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/201962"}],"source":"corpus"}