{"entity":{"id":"34c04852-054a-5bef-a12d-67835fdcac17","name":"JUAMPA TRADING CORP.","type":"Company","kind":"company","jurisdiction":"UY","identifier":"icij:icijol-10186147","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"116ad808-d484-51a8-9cc7-78459e8825ef","name":"ANTONIO JUAN BAUTISTA VIERCI MENDOZA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a67a9b9-8ba0-5b5d-a769-f6aaa3baa9e2","name":"ANA MARIA YAKISICH DE VIERCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56f835ae-fb68-5476-87d2-dbb21db1a3d1","name":"ALBACORE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd102b85-b875-5981-93c0-6a6e2e659a06","name":"PROVIDENCE ASSOCIATES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"116ad808-d484-51a8-9cc7-78459e8825ef","fromName":"ANTONIO JUAN BAUTISTA VIERCI MENDOZA","to":"34c04852-054a-5bef-a12d-67835fdcac17","toName":"JUAMPA TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"1a67a9b9-8ba0-5b5d-a769-f6aaa3baa9e2","fromName":"ANA MARIA YAKISICH DE VIERCI","to":"34c04852-054a-5bef-a12d-67835fdcac17","toName":"JUAMPA TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"56f835ae-fb68-5476-87d2-dbb21db1a3d1","fromName":"ALBACORE INVESTMENTS LIMITED","to":"34c04852-054a-5bef-a12d-67835fdcac17","toName":"JUAMPA TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"bd102b85-b875-5981-93c0-6a6e2e659a06","fromName":"PROVIDENCE ASSOCIATES LIMITED","to":"34c04852-054a-5bef-a12d-67835fdcac17","toName":"JUAMPA TRADING CORP.","role":"shareholder 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/10186147"}],"source":"corpus"}