{"entity":{"id":"fe57d37e-e7a1-5729-aaa0-9bd27d7c8697","name":"PETROCOL QUIMICOS DEL CARIBE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028255","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a7eb7afc-2d5b-5ce1-903a-d46b81152186","name":"STEPHENS, LUDWIG ANGELO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"24b55dff-2767-581b-b1ff-69f8fa292626","name":"GUTIERREZ MENDOZA, FREDY FERNANDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7eb7afc-2d5b-5ce1-903a-d46b81152186","fromName":"STEPHENS, LUDWIG ANGELO","to":"fe57d37e-e7a1-5729-aaa0-9bd27d7c8697","toName":"PETROCOL QUIMICOS DEL CARIBE","role":"owner of","share":null},{"depth":1,"from":"24b55dff-2767-581b-b1ff-69f8fa292626","fromName":"GUTIERREZ MENDOZA, FREDY FERNANDO","to":"fe57d37e-e7a1-5729-aaa0-9bd27d7c8697","toName":"PETROCOL QUIMICOS DEL CARIBE","role":"proxy 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/85028255"}],"source":"corpus"}