{"entity":{"id":"e88b7aef-9c25-5f70-8ef2-3c65b5567324","name":"MARANTO ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"2da375f0-b144-51aa-b383-3e503a55f840","name":"BLANCO LLINAS, JOSE LUIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2da375f0-b144-51aa-b383-3e503a55f840","fromName":"BLANCO LLINAS, JOSE LUIS","to":"e88b7aef-9c25-5f70-8ef2-3c65b5567324","toName":"MARANTO ENTERPRISES N.V.","role":"proxy 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/85037888"}],"source":"corpus"}