{"entity":{"id":"1e362904-80e4-5305-b8e4-dd7baa75eb48","name":"LATINOS MONEY TRANSFER N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"074aa556-84fe-5923-bf1b-1c151fde2eff","name":"HERNANDEZ HERNANDEZ, PALASY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"cb6a6fb8-eedd-5b99-abba-7849d194f17f","name":"WERNET-REYES ROJAS, ISABEL CRISTINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"074aa556-84fe-5923-bf1b-1c151fde2eff","fromName":"HERNANDEZ HERNANDEZ, PALASY","to":"1e362904-80e4-5305-b8e4-dd7baa75eb48","toName":"LATINOS MONEY TRANSFER N.V.","role":"managing director of","share":null},{"depth":1,"from":"cb6a6fb8-eedd-5b99-abba-7849d194f17f","fromName":"WERNET-REYES ROJAS, ISABEL CRISTINA","to":"1e362904-80e4-5305-b8e4-dd7baa75eb48","toName":"LATINOS MONEY TRANSFER 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/85029135"}],"source":"corpus"}