{"entity":{"id":"e93b47c7-458d-5b6f-8536-ac547569d0fd","name":"CORDILLA TRADING AVV (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016641","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"53b8cbe3-27e9-5c20-a6fc-b15203ef65c5","name":"AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53b8cbe3-27e9-5c20-a6fc-b15203ef65c5","fromName":"AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.","to":"e93b47c7-458d-5b6f-8536-ac547569d0fd","toName":"CORDILLA TRADING AVV (I.L.)","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/85016641"}],"source":"corpus"}