{"entity":{"id":"b2b57473-c849-5180-9eb8-4602157a70af","name":"INTERTRANSFER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"074aa556-84fe-5923-bf1b-1c151fde2eff","name":"HERNANDEZ HERNANDEZ, PALASY","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":"074aa556-84fe-5923-bf1b-1c151fde2eff","fromName":"HERNANDEZ HERNANDEZ, PALASY","to":"b2b57473-c849-5180-9eb8-4602157a70af","toName":"INTERTRANSFER","role":"proxy of","share":null},{"depth":1,"from":"b5a00b7a-57ad-50ba-8c6f-d54b3d7243ca","fromName":"CROES, DIONISIO EMILIANO","to":"b2b57473-c849-5180-9eb8-4602157a70af","toName":"INTERTRANSFER","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/85030887"}],"source":"corpus"}