{"entity":{"id":"ed801573-9252-5f0d-bf1e-87211cffa5ab","name":"ASSACA INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023812","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1172afa2-010a-5966-9b63-5dd32ba4a943","name":"GARCIA RODRIGUEZ, SIMEON RAFAEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b15384b3-15cf-51d4-b98f-c9417c315680","name":"GARCIA, MIGDALIA RAFAELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1172afa2-010a-5966-9b63-5dd32ba4a943","fromName":"GARCIA RODRIGUEZ, SIMEON RAFAEL","to":"ed801573-9252-5f0d-bf1e-87211cffa5ab","toName":"ASSACA INVESTMENTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"b15384b3-15cf-51d4-b98f-c9417c315680","fromName":"GARCIA, MIGDALIA RAFAELA","to":"ed801573-9252-5f0d-bf1e-87211cffa5ab","toName":"ASSACA INVESTMENTS N.V.","role":"managing director 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/85023812"}],"source":"corpus"}