{"entity":{"id":"bd1fed8e-38d8-55f3-99d7-c768bee486a2","name":"POSADA SERMOR N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d9429518-f160-5afb-84f0-1e6973e843a7","name":"BETANCOURT PERALTA, SERGIA MARIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"10a3bff8-1fb0-52fa-bc0c-9c6dd926b05d","name":"RANGEL RODRIGUEZ, MORELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9429518-f160-5afb-84f0-1e6973e843a7","fromName":"BETANCOURT PERALTA, SERGIA MARIA","to":"bd1fed8e-38d8-55f3-99d7-c768bee486a2","toName":"POSADA SERMOR N.V.","role":"managing director of","share":null},{"depth":1,"from":"10a3bff8-1fb0-52fa-bc0c-9c6dd926b05d","fromName":"RANGEL RODRIGUEZ, MORELA","to":"bd1fed8e-38d8-55f3-99d7-c768bee486a2","toName":"POSADA SERMOR 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/85048444"}],"source":"corpus"}