{"entity":{"id":"e0b6d435-5241-5759-a6c6-877dd068e448","name":"MENDIETA GOMEZ-NADALL, JACQUELINE BENITA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86021511","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"1f5923fc-8a44-5823-a711-10150fa060f7","name":"PULGARCITO SPEELSCHOOL","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"c9944b98-b47f-50b2-a8b5-f864375c6227","name":"JACED NOVELTIES","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"6f2c3e7b-69d9-5259-9ee8-d7ff6692d876","name":"JACED WHEELS","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d72eb793-b2e8-5c97-b198-36c6f77c4083","name":"JACED WHEELS N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"5357dd34-3f2d-59fa-a2c3-05f5035c4e5a","name":"DIAMONDS POOLZ & SERVICES","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"a441c838-3a51-5aa3-802b-3a2e52df03d2","name":"ARUBA EXTREME RIDES FOUNDATION","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"afee57fe-f529-5e25-8457-cad24e815192","name":"JACED ENTERPRISES VBA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"7ee9c1d8-45cc-5131-864f-09deebcc37bc","name":"JACED WHEELS ROAD SERVICES VBA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"27e3229b-28ab-59ab-9bca-21e5479d88fe","name":"JAYCED HOLDING VBA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f9bbac9f-fdb9-55a4-95e7-2731888aa021","name":"JACED WHEELS PROPERTY DEVELOPMENT VBA","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86021511"}],"source":"corpus"}