{"entity":{"id":"629b65b6-2dff-5701-9dd3-83864644d7fa","name":"MENSAJERO LATINO TELENET EXPRESS INTERNATIONAL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021587","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"9089895b-9267-5520-838b-3236ce05a585","name":"PEREZ, CARLOS ALBERTO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"0e31ab5b-9e59-562c-85f3-baa6ad4bead1","name":"BRUGES, GLADYS RAQUEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9089895b-9267-5520-838b-3236ce05a585","fromName":"PEREZ, CARLOS ALBERTO","to":"629b65b6-2dff-5701-9dd3-83864644d7fa","toName":"MENSAJERO LATINO TELENET EXPRESS INTERNATIONAL","role":"proxy of","share":null},{"depth":1,"from":"0e31ab5b-9e59-562c-85f3-baa6ad4bead1","fromName":"BRUGES, GLADYS RAQUEL","to":"629b65b6-2dff-5701-9dd3-83864644d7fa","toName":"MENSAJERO LATINO TELENET EXPRESS INTERNATIONAL","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/85021587"}],"source":"corpus"}