{"entity":{"id":"417b3769-53c0-5f35-ac0e-5a858d7b4279","name":"MIRAMAR TOURS & TRANSFERS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045876","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"cd1a3538-b967-5cca-aa96-d44deb2fb2a8","name":"SOLOGNIER, JACINTO LEOCADIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd1a3538-b967-5cca-aa96-d44deb2fb2a8","fromName":"SOLOGNIER, JACINTO LEOCADIO","to":"417b3769-53c0-5f35-ac0e-5a858d7b4279","toName":"MIRAMAR TOURS & TRANSFERS","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/85045876"}],"source":"corpus"}