{"entity":{"id":"e4b9cce0-3a4f-56b1-a55b-c071a951f36d","name":"C.S.C. ENTERPRISES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028088","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ed2a42b3-8b2f-52d9-89ac-bd09c9cc9f17","name":"BITORINA, CORNELIO NICOLAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed2a42b3-8b2f-52d9-89ac-bd09c9cc9f17","fromName":"BITORINA, CORNELIO NICOLAS","to":"e4b9cce0-3a4f-56b1-a55b-c071a951f36d","toName":"C.S.C. ENTERPRISES","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/85028088"}],"source":"corpus"}