{"entity":{"id":"eaa4a6fb-f4fb-5d4a-bbbe-35b53ec0d396","name":"PAPAS LOCAS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029620","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"a2366648-21aa-53de-9e05-69b41b46e6ba","name":"BANOS CARDENAS, MONICA PATRICIA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"1b36253c-0009-5639-a978-ab697fc0dbbd","name":"SCHWENGLE, RUBELINO GINO GIOVANNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2366648-21aa-53de-9e05-69b41b46e6ba","fromName":"BANOS CARDENAS, MONICA PATRICIA","to":"eaa4a6fb-f4fb-5d4a-bbbe-35b53ec0d396","toName":"PAPAS LOCAS","role":"proxy of","share":null},{"depth":1,"from":"1b36253c-0009-5639-a978-ab697fc0dbbd","fromName":"SCHWENGLE, RUBELINO GINO GIOVANNI","to":"eaa4a6fb-f4fb-5d4a-bbbe-35b53ec0d396","toName":"PAPAS LOCAS","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/85029620"}],"source":"corpus"}