{"entity":{"id":"6dfc19b1-83fb-533d-9620-bbba0ca0c4c8","name":"BEACH Y MARINA, S.A. DE C.V.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"ofac:54377","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"ofac_sdn","source_url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54377"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}