{"entity":{"id":"1ccf3abe-548f-5466-b2c0-9afdb6298eb3","name":"INFONET N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027568","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"14d738a2-755f-5c8d-a0a7-1359633121a7","name":"ARCILA CARVAJAL, LUZ ADRIANA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"c2c510cc-c932-51fb-ab98-857fa19e2110","name":"WERLEMAN-DARE MONTIEL, GIPSY DEL CARMEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14d738a2-755f-5c8d-a0a7-1359633121a7","fromName":"ARCILA CARVAJAL, LUZ ADRIANA","to":"1ccf3abe-548f-5466-b2c0-9afdb6298eb3","toName":"INFONET N.V.","role":"proxy of","share":null},{"depth":1,"from":"c2c510cc-c932-51fb-ab98-857fa19e2110","fromName":"WERLEMAN-DARE MONTIEL, GIPSY DEL CARMEN","to":"1ccf3abe-548f-5466-b2c0-9afdb6298eb3","toName":"INFONET N.V.","role":"managing 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/85027568"}],"source":"corpus"}