{"entity":{"id":"df2530b7-a5dd-5ef9-9779-206e735b56ee","name":"La Guaira International Corp.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-214127","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d399066-b4e4-5d44-a93f-4bda27eadcdf","name":"CORPORATE SERVICES GROUP INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d399066-b4e4-5d44-a93f-4bda27eadcdf","fromName":"CORPORATE SERVICES GROUP INC","to":"df2530b7-a5dd-5ef9-9779-206e735b56ee","toName":"La Guaira International Corp.","role":"director of","share":null}]},"risk":{"level":"LOW","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/214127"}],"source":"corpus"}