{"entity":{"id":"ddb1f2e2-fb1c-5484-aa7f-4716e9160841","name":"MENSAJERO LATINO TELENET EXPRESS INTERNATIONAL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021041","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"9089895b-9267-5520-838b-3236ce05a585","name":"PEREZ, CARLOS ALBERTO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"44923912-6b2c-5acd-b8c7-e2279d5fb9b7","name":"BERNADINA, IZAHAIRA JESSICA MONIQUE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9089895b-9267-5520-838b-3236ce05a585","fromName":"PEREZ, CARLOS ALBERTO","to":"ddb1f2e2-fb1c-5484-aa7f-4716e9160841","toName":"MENSAJERO LATINO TELENET EXPRESS INTERNATIONAL","role":"proxy of","share":null},{"depth":1,"from":"44923912-6b2c-5acd-b8c7-e2279d5fb9b7","fromName":"BERNADINA, IZAHAIRA JESSICA MONIQUE","to":"ddb1f2e2-fb1c-5484-aa7f-4716e9160841","toName":"MENSAJERO LATINO TELENET EXPRESS INTERNATIONAL","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/85021041"}],"source":"corpus"}