{"entity":{"id":"f9c4b218-b496-54a7-8c01-27a1246e7974","name":"CHEVAL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014771","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"9367a664-9286-5252-b9fe-e680f6f0cb97","name":"HART, VALDERINO ELOGIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9367a664-9286-5252-b9fe-e680f6f0cb97","fromName":"HART, VALDERINO ELOGIO","to":"f9c4b218-b496-54a7-8c01-27a1246e7974","toName":"CHEVAL","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/85014771"}],"source":"corpus"}