{"entity":{"id":"7a020460-967d-56ac-a434-f4c3ea81a862","name":"UNION LATINA REYES-WERNET MONEY TRANSFER N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cb6a6fb8-eedd-5b99-abba-7849d194f17f","name":"WERNET-REYES ROJAS, ISABEL CRISTINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb6a6fb8-eedd-5b99-abba-7849d194f17f","fromName":"WERNET-REYES ROJAS, ISABEL CRISTINA","to":"7a020460-967d-56ac-a434-f4c3ea81a862","toName":"UNION LATINA REYES-WERNET MONEY TRANSFER N.V.","role":"managing 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/85029457"}],"source":"corpus"}