{"entity":{"id":"5b973244-f8ac-5547-8f36-7af4740aaba7","name":"GUWIN COMMERCIAL SERVICES CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82023596","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"44874f5a-cdc5-50ef-bb85-c1d19b53b840","name":"Appleby Directors (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f39681d2-736b-52ed-99d1-83f9d0ce9f42","name":"De Los Rios Batista - Karina Esther","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe51301d-144b-53fb-bea4-afd5ab6178e2","name":"Tanaso Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44874f5a-cdc5-50ef-bb85-c1d19b53b840","fromName":"Appleby Directors (BVI) Limited","to":"5b973244-f8ac-5547-8f36-7af4740aaba7","toName":"GUWIN COMMERCIAL SERVICES CORP.","role":"director of","share":null},{"depth":1,"from":"f39681d2-736b-52ed-99d1-83f9d0ce9f42","fromName":"De Los Rios Batista - Karina Esther","to":"5b973244-f8ac-5547-8f36-7af4740aaba7","toName":"GUWIN COMMERCIAL SERVICES CORP.","role":"director of","share":null},{"depth":1,"from":"fe51301d-144b-53fb-bea4-afd5ab6178e2","fromName":"Tanaso Investments Limited","to":"5b973244-f8ac-5547-8f36-7af4740aaba7","toName":"GUWIN COMMERCIAL SERVICES 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/82023596"}],"source":"corpus"}