{"entity":{"id":"e6ee59e0-9ad5-5bf7-abe4-cec047f22ce3","name":"SAN NICOLAS TRANSPORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"63320093-fecf-5a3a-82c3-81ba21eed070","name":"LEONARD, PATRICIO ISMAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63320093-fecf-5a3a-82c3-81ba21eed070","fromName":"LEONARD, PATRICIO ISMAEL","to":"e6ee59e0-9ad5-5bf7-abe4-cec047f22ce3","toName":"SAN NICOLAS TRANSPORT","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/85022249"}],"source":"corpus"}