{"entity":{"id":"8e3d5d71-3773-52a4-843c-e620153ad8fa","name":"Unipetrol Trading Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201588","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"befc0850-083d-5a4f-a502-41bd07edde39","name":"Mayaguez Investments & Holdings S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e013b32c-ee6a-536d-9057-e0c399162e5b","name":"Ricardo Vasquez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"befc0850-083d-5a4f-a502-41bd07edde39","fromName":"Mayaguez Investments & Holdings S.A.","to":"8e3d5d71-3773-52a4-843c-e620153ad8fa","toName":"Unipetrol Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e013b32c-ee6a-536d-9057-e0c399162e5b","fromName":"Ricardo Vasquez","to":"8e3d5d71-3773-52a4-843c-e620153ad8fa","toName":"Unipetrol Trading Ltd.","role":"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/201588"}],"source":"corpus"}