{"entity":{"id":"1ac80fb2-8d41-58fd-b039-135cff2645de","name":"CALL USA & MONEY TRANSFER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025848","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"074aa556-84fe-5923-bf1b-1c151fde2eff","name":"HERNANDEZ HERNANDEZ, PALASY","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"22b545f5-e3c2-5a20-8f2a-4fc3ef48ba25","name":"GOMES, LISETTE JUDELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"074aa556-84fe-5923-bf1b-1c151fde2eff","fromName":"HERNANDEZ HERNANDEZ, PALASY","to":"1ac80fb2-8d41-58fd-b039-135cff2645de","toName":"CALL USA & MONEY TRANSFER","role":"proxy of","share":null},{"depth":1,"from":"22b545f5-e3c2-5a20-8f2a-4fc3ef48ba25","fromName":"GOMES, LISETTE JUDELLA","to":"1ac80fb2-8d41-58fd-b039-135cff2645de","toName":"CALL USA & MONEY TRANSFER","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/85025848"}],"source":"corpus"}