{"entity":{"id":"e185ba9b-88f4-50f5-b430-2792f72889be","name":"BUBALI REGIONAL TRANSPORT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012338","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9fe0bc8f-209c-5c8d-a11f-aac9761fbf76","name":"WERNET, FRANCISCO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"528686aa-3f08-56fe-a8b2-f6853d7a0358","name":"JESURUN, ARTURO JACOBO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fe0bc8f-209c-5c8d-a11f-aac9761fbf76","fromName":"WERNET, FRANCISCO","to":"e185ba9b-88f4-50f5-b430-2792f72889be","toName":"BUBALI REGIONAL TRANSPORT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"528686aa-3f08-56fe-a8b2-f6853d7a0358","fromName":"JESURUN, ARTURO JACOBO","to":"e185ba9b-88f4-50f5-b430-2792f72889be","toName":"BUBALI REGIONAL TRANSPORT COMPANY 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/85012338"}],"source":"corpus"}