{"entity":{"id":"e6149ef5-6d61-5666-a9b7-9da1d3dd4b3e","name":"J.ESPINAL CORPORATION VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048679","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"476605d7-3bc0-5738-a74b-81c035c9c16f","name":"ESPINAL, JUAN CARLOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"476605d7-3bc0-5738-a74b-81c035c9c16f","fromName":"ESPINAL, JUAN CARLOS","to":"e6149ef5-6d61-5666-a9b7-9da1d3dd4b3e","toName":"J.ESPINAL CORPORATION VBA","role":"managing 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/85048679"}],"source":"corpus"}