{"entity":{"id":"ea7008d2-fac6-5ed3-ada9-78712733fd91","name":"NO LIMITS IMPEX","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021877","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"ee9a4923-b639-5433-9a0f-cffd0f6f0f88","name":"SERHAL, LEB TONY","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","name":"CROES, DIONISIO EMILIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee9a4923-b639-5433-9a0f-cffd0f6f0f88","fromName":"SERHAL, LEB TONY","to":"ea7008d2-fac6-5ed3-ada9-78712733fd91","toName":"NO LIMITS IMPEX","role":"proxy of","share":null},{"depth":1,"from":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","fromName":"CROES, DIONISIO EMILIANO","to":"ea7008d2-fac6-5ed3-ada9-78712733fd91","toName":"NO LIMITS IMPEX","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/85021877"}],"source":"corpus"}