{"entity":{"id":"7e8dd4f6-2ad9-53cc-8fbf-f8ab114b6b14","name":"TRAMSIMEX FREEZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e466f829-ba45-582c-afe4-8908508bf33c","name":"PONSON, NATHAN FREDERIC","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"57cf3358-4234-5c57-a401-41ccfeeb7973","name":"MANSUR, RUBEN DAMIAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e466f829-ba45-582c-afe4-8908508bf33c","fromName":"PONSON, NATHAN FREDERIC","to":"7e8dd4f6-2ad9-53cc-8fbf-f8ab114b6b14","toName":"TRAMSIMEX FREEZONE N.V.","role":"managing director of","share":null},{"depth":1,"from":"57cf3358-4234-5c57-a401-41ccfeeb7973","fromName":"MANSUR, RUBEN DAMIAN","to":"7e8dd4f6-2ad9-53cc-8fbf-f8ab114b6b14","toName":"TRAMSIMEX FREEZONE 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/85011398"}],"source":"corpus"}