{"entity":{"id":"ee340e96-a55c-5284-ad09-c52d23f295bc","name":"LA POPULAR","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85000528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"717429a7-5139-5857-bdac-1927da22153f","name":"RUIZ MALDONADO, ROGELIO DE JESUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"717429a7-5139-5857-bdac-1927da22153f","fromName":"RUIZ MALDONADO, ROGELIO DE JESUS","to":"ee340e96-a55c-5284-ad09-c52d23f295bc","toName":"LA POPULAR","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/85000528"}],"source":"corpus"}