{"entity":{"id":"7bfd27e6-74c9-52c6-ba7e-65d4ee544b41","name":"YUYU TOURS AND TRANSFERS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ff659c0e-57c2-5604-8c99-6b1388988bee","name":"CROES, JULIO NOLASCO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"e3b133f0-a7c8-5d5e-9ec2-80c16072652d","name":"LACLE, AUDREY ELEONOR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff659c0e-57c2-5604-8c99-6b1388988bee","fromName":"CROES, JULIO NOLASCO","to":"7bfd27e6-74c9-52c6-ba7e-65d4ee544b41","toName":"YUYU TOURS AND TRANSFERS","role":"owner of","share":null},{"depth":1,"from":"e3b133f0-a7c8-5d5e-9ec2-80c16072652d","fromName":"LACLE, AUDREY ELEONOR","to":"7bfd27e6-74c9-52c6-ba7e-65d4ee544b41","toName":"YUYU TOURS AND TRANSFERS","role":"proxy 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/85048058"}],"source":"corpus"}