{"entity":{"id":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","name":"MOUSSE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"AR","identifier":"icij:icijol-10079919","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf000927-8dea-5ad1-80fb-3ae6abd211be","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8744f9c2-dcbb-5235-bce5-8bc37499852d","name":"FERNANDO WEINSCHELBAUM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9a72907-7ea6-5795-8f72-1d59748c3beb","name":"SOVEREIGN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b586389d-2a6a-5f88-a5be-d0358eff849a","name":"MONTOIRE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdb6c130-a598-54cf-a262-c445fb157cda","name":"EMILIO WEINSCHELBAUM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0ff7498-29f9-5d69-9f2f-359ecadb9500","name":"MARINA LUCILA SCORNIK de WEINSCHELBAUM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7849e6d-3d87-53ee-aa7a-f2f0f6fe17a0","name":"VIOLETA WEINSCHELBAUM","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c21a22f6-5522-57b4-9486-47c8ccdd4b73","name":"Violeta Weinschelbaum","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"135abdd0-f362-59f8-b177-b93f99b9974f","name":"Fernando Weinschelbaum","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e5f23f98-e631-5991-8d64-e90e6fd2e550","name":"Emilio Weinschelbaum","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d749b8a8-36e1-5283-8a43-39cec2c0f5ba","name":"Marina Lucila Scornik de Weinschelbaum","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf000927-8dea-5ad1-80fb-3ae6abd211be","fromName":"THE BEARER","to":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","toName":"MOUSSE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8744f9c2-dcbb-5235-bce5-8bc37499852d","fromName":"FERNANDO WEINSCHELBAUM","to":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","toName":"MOUSSE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","toName":"MOUSSE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","toName":"MOUSSE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9a72907-7ea6-5795-8f72-1d59748c3beb","fromName":"SOVEREIGN NOMINEES LIMITED","to":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","toName":"MOUSSE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b586389d-2a6a-5f88-a5be-d0358eff849a","fromName":"MONTOIRE LIMITED","to":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","toName":"MOUSSE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cdb6c130-a598-54cf-a262-c445fb157cda","fromName":"EMILIO WEINSCHELBAUM","to":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","toName":"MOUSSE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0ff7498-29f9-5d69-9f2f-359ecadb9500","fromName":"MARINA LUCILA SCORNIK de WEINSCHELBAUM","to":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","toName":"MOUSSE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7849e6d-3d87-53ee-aa7a-f2f0f6fe17a0","fromName":"VIOLETA WEINSCHELBAUM","to":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","toName":"MOUSSE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c21a22f6-5522-57b4-9486-47c8ccdd4b73","fromName":"Violeta Weinschelbaum","to":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","toName":"MOUSSE INTERNATIONAL LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"135abdd0-f362-59f8-b177-b93f99b9974f","fromName":"Fernando Weinschelbaum","to":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","toName":"MOUSSE INTERNATIONAL LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"e5f23f98-e631-5991-8d64-e90e6fd2e550","fromName":"Emilio Weinschelbaum","to":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","toName":"MOUSSE INTERNATIONAL LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"d749b8a8-36e1-5283-8a43-39cec2c0f5ba","fromName":"Marina Lucila Scornik de Weinschelbaum","to":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","toName":"MOUSSE INTERNATIONAL LIMITED","role":"beneficiary 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/10079919"}],"source":"corpus"}