{"entity":{"id":"f3f2b8e8-3c9f-5537-81a9-9ca5020b2d7a","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-20871","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1b54215a-bb56-5fa7-9705-4db4c72203e8","name":"Beholding Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ae4e12c-62f5-5f73-8a6b-1729fe2ba214","name":"GOLDEN BABYLON LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b6c5a911-3728-51c2-96b4-4edb571dabc8","name":"Agriconcept Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6c5a911-3728-51c2-96b4-4edb571dabc8","name":"Agriconcept Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8bbc1070-5806-5882-8447-8d088bdb7b9a","name":"Bradbrige Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a44b2d23-1273-5efc-a308-5dc80b1e13ff","name":"Terrance Trade Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a44b2d23-1273-5efc-a308-5dc80b1e13ff","name":"Terrance Trade Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c5d111f-a3db-539c-8c7f-c534f83cc08b","name":"Glenfinnan Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c5d111f-a3db-539c-8c7f-c534f83cc08b","name":"Glenfinnan Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"68913f8d-77b6-51a1-bd16-f52cbf289039","name":"Linsard Incorporated","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5b0e914-bb6d-51a6-ae52-f9a90bf44793","name":"Cassell Interhold Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd7bc8ea-e8e3-5248-933b-8027830d9372","name":"Tonnex Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b705c3b3-3f22-548c-bf4c-e9d0a7289653","name":"FREYASTONE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b705c3b3-3f22-548c-bf4c-e9d0a7289653","name":"FREYASTONE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/20871"}],"source":"corpus"}