{"entity":{"id":"ebcdbecb-480e-5189-93cb-bcc52a9c44ff","name":"PUNCA DEVELOPMENT S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10176885","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e0b402a6-e1ee-5a2a-8a2f-eb6277dda20a","name":"Mrs. Zuzana HANCINOVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"ebcdbecb-480e-5189-93cb-bcc52a9c44ff","toName":"PUNCA DEVELOPMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"e0b402a6-e1ee-5a2a-8a2f-eb6277dda20a","fromName":"Mrs. Zuzana HANCINOVA","to":"ebcdbecb-480e-5189-93cb-bcc52a9c44ff","toName":"PUNCA DEVELOPMENT S.A.","role":"beneficiary 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/10176885"}],"source":"corpus"}