{"entity":{"id":"f08525c0-b157-51ba-905f-9e53f47943c7","name":"DENVILLE CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"UY","identifier":"icij:icijol-10124569","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"192bbcd2-4c9e-52c0-9210-c5267bec7dec","name":"BUCHANAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3639d5b-3dad-515e-8248-9321be6cab50","name":"MARCELO SECCO ARIAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"192bbcd2-4c9e-52c0-9210-c5267bec7dec","fromName":"BUCHANAN LIMITED","to":"f08525c0-b157-51ba-905f-9e53f47943c7","toName":"DENVILLE CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b3639d5b-3dad-515e-8248-9321be6cab50","fromName":"MARCELO SECCO ARIAS","to":"f08525c0-b157-51ba-905f-9e53f47943c7","toName":"DENVILLE CONSULTING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10124569"}],"source":"corpus"}