{"entity":{"id":"7c628f62-1794-5007-bd38-aeb67fef79eb","name":"WELPRO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"289f9622-fc84-5b4d-9d31-d3b27d2460dd","name":"CORREA DAZA, VINICIO DAVID","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","name":"CROES, DIONISIO EMILIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289f9622-fc84-5b4d-9d31-d3b27d2460dd","fromName":"CORREA DAZA, VINICIO DAVID","to":"7c628f62-1794-5007-bd38-aeb67fef79eb","toName":"WELPRO","role":"proxy of","share":null},{"depth":1,"from":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","fromName":"CROES, DIONISIO EMILIANO","to":"7c628f62-1794-5007-bd38-aeb67fef79eb","toName":"WELPRO","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/85033815"}],"source":"corpus"}