{"entity":{"id":"ead5d5df-34aa-5bf0-94a0-a5a986adffb0","name":"SUPER EXPRESS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028442","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","name":"ORMAN, JUAN ERASMO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"ab0f7926-eae3-5eff-a52a-88b9026a463d","name":"AVENDANO MARTINEZ, ALCIDES ALFONSO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","fromName":"ORMAN, JUAN ERASMO","to":"ead5d5df-34aa-5bf0-94a0-a5a986adffb0","toName":"SUPER EXPRESS","role":"owner of","share":null},{"depth":1,"from":"ab0f7926-eae3-5eff-a52a-88b9026a463d","fromName":"AVENDANO MARTINEZ, ALCIDES ALFONSO","to":"ead5d5df-34aa-5bf0-94a0-a5a986adffb0","toName":"SUPER EXPRESS","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/85028442"}],"source":"corpus"}