{"entity":{"id":"fb31df63-9913-5fe5-9389-28189dd1634b","name":"ZZZ-SANTANDER PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018334","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"85fe4bdc-0e65-51b7-8c02-f5b58f04161d","name":"Hoyos - Beatriz Restrepo De","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9be0f0d1-025d-5104-bf81-eefa678dbb9e","name":"Hoyos - Andres Restrepo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10db5b55-9a44-534c-aee0-77bed40bfc66","name":"Leiva - Maria Camila","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85fe4bdc-0e65-51b7-8c02-f5b58f04161d","fromName":"Hoyos - Beatriz Restrepo De","to":"fb31df63-9913-5fe5-9389-28189dd1634b","toName":"ZZZ-SANTANDER PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"9be0f0d1-025d-5104-bf81-eefa678dbb9e","fromName":"Hoyos - Andres Restrepo","to":"fb31df63-9913-5fe5-9389-28189dd1634b","toName":"ZZZ-SANTANDER PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"10db5b55-9a44-534c-aee0-77bed40bfc66","fromName":"Leiva - Maria Camila","to":"fb31df63-9913-5fe5-9389-28189dd1634b","toName":"ZZZ-SANTANDER PROPERTIES LIMITED","role":"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/82018334"}],"source":"corpus"}