{"entity":{"id":"e965654d-24a1-5010-9de9-a704ed6debdc","name":"SMALL BUSINESS ADMINISTRATION CONSULTANTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd","name":"MARGARITA, HUBERT NORBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd","fromName":"MARGARITA, HUBERT NORBERTO","to":"e965654d-24a1-5010-9de9-a704ed6debdc","toName":"SMALL BUSINESS ADMINISTRATION CONSULTANTS","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/85015011"}],"source":"corpus"}