{"entity":{"id":"7e889085-12eb-5f12-800e-d84db6544674","name":"PROSALCO PROFESSIONAL SALES CONSOLIDATED VOF","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019153","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"2782e0f2-b3cd-5637-b58b-7c54a24eb09b","name":"LACLE, MARIA ELVIRA","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"3ea06ef8-bf17-5d57-ac31-a918e9032e56","name":"PONSON, EVELYNE GRACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2782e0f2-b3cd-5637-b58b-7c54a24eb09b","fromName":"LACLE, MARIA ELVIRA","to":"7e889085-12eb-5f12-800e-d84db6544674","toName":"PROSALCO PROFESSIONAL SALES CONSOLIDATED VOF","role":"partner of","share":null},{"depth":1,"from":"3ea06ef8-bf17-5d57-ac31-a918e9032e56","fromName":"PONSON, EVELYNE GRACE","to":"7e889085-12eb-5f12-800e-d84db6544674","toName":"PROSALCO PROFESSIONAL SALES CONSOLIDATED VOF","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/85019153"}],"source":"corpus"}