{"entity":{"id":"e33931da-02d2-5035-b515-346764f2a0d3","name":"EL GUAJIRO IMPORT/EXPORT AND CLEANING SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048801","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"bc0d6346-a4e9-5814-81e6-e8ed44ee7c79","name":"CROES, JORGE GONZALO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc0d6346-a4e9-5814-81e6-e8ed44ee7c79","fromName":"CROES, JORGE GONZALO","to":"e33931da-02d2-5035-b515-346764f2a0d3","toName":"EL GUAJIRO IMPORT/EXPORT AND CLEANING SERVICES","role":"owner 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/85048801"}],"source":"corpus"}