{"entity":{"id":"6450987e-b5f1-50b1-aa53-2b2154f2b146","name":"TRANSCON V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026115","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"18e9a794-2539-57ef-af64-e4988fd38050","name":"BAIZ, MILKO GINO AARON","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"44c3386d-9b24-5ad0-bf25-51d5ecfba4c5","name":"WERLEMAN, HELEN ELVIRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18e9a794-2539-57ef-af64-e4988fd38050","fromName":"BAIZ, MILKO GINO AARON","to":"6450987e-b5f1-50b1-aa53-2b2154f2b146","toName":"TRANSCON V.O.F.","role":"partner of","share":null},{"depth":1,"from":"44c3386d-9b24-5ad0-bf25-51d5ecfba4c5","fromName":"WERLEMAN, HELEN ELVIRA","to":"6450987e-b5f1-50b1-aa53-2b2154f2b146","toName":"TRANSCON V.O.F.","role":"partner 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/85026115"}],"source":"corpus"}