{"entity":{"id":"e02bc772-cc4d-5569-9708-8097d92598fd","name":"BROAD LAND ESTATES LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140471","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a68de02e-9d8e-5dd7-8a32-d5802a2379fa","name":"NetIncorp Agent Services, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1e24ba7-b26a-5699-bdf1-2d15964b4a1a","name":"Rafael Pares-Diaz and Xiomara Alonso de Pares","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a68de02e-9d8e-5dd7-8a32-d5802a2379fa","fromName":"NetIncorp Agent Services, Inc.","to":"e02bc772-cc4d-5569-9708-8097d92598fd","toName":"BROAD LAND ESTATES LTD","role":"director of","share":null},{"depth":1,"from":"d1e24ba7-b26a-5699-bdf1-2d15964b4a1a","fromName":"Rafael Pares-Diaz and Xiomara Alonso de Pares","to":"e02bc772-cc4d-5569-9708-8097d92598fd","toName":"BROAD LAND ESTATES LTD","role":"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/140471"}],"source":"corpus"}