{"entity":{"id":"befc0850-083d-5a4f-a502-41bd07edde39","name":"Mayaguez Investments & Holdings S.A.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-3978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"878b5400-f4f1-56cd-a2af-b513865af1bd","name":"Oiltra Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e3d5d71-3773-52a4-843c-e620153ad8fa","name":"Unipetrol Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d12516f0-188c-5087-9b41-717eb3a25047","name":"Matrix Lavtia Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/3978"}],"source":"corpus"}