{"entity":{"id":"88fed057-e60b-5ea0-a5d8-d0e88ec79d8a","name":"Echevarria - Evelyn","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80059319","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"9eb4fa12-8cf5-5daf-b8cf-305eaf2d93ad","name":"SEA CONTAINERS SPC LTD.","type":"Company","kind":"company","identifier":"icij:icijol-82002658"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"040f5421-f5db-5f0f-9ad5-dc1a6996791e","name":"SPC Holdings Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-82007348"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"4d232f28-57d6-532a-9e81-e45a098a09ef","name":"Quota Holdings 2 Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-82008993"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80059319"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}