{"entity":{"id":"5b189cc0-0601-5c9c-81c2-4ad1201fe983","name":"URUGUAY INVESTMENT & TRADE CO. LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124715","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"53a64df1-5c53-526b-ab52-2df1c583e1e1","name":"Cornet Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53a64df1-5c53-526b-ab52-2df1c583e1e1","fromName":"Cornet Management Limited","to":"5b189cc0-0601-5c9c-81c2-4ad1201fe983","toName":"URUGUAY INVESTMENT & TRADE CO. LIMITED","role":"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/124715"}],"source":"corpus"}