{"entity":{"id":"e5f81981-e3bf-5e93-992d-4cabbd7ed28d","name":"VETO GLOBAL SOURCING INC.","type":"Company","kind":"company","jurisdiction":"EC","identifier":"icij:icijol-10204793","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d616ef2-2762-5f33-a1ea-453281b2d4c8","name":"ALEJANDRO HUMBERTO PONCE ARAY","type":"Organization","kind":"company","identifier":"icij:icijol-12150171"}},{"role":"shareholder of","share":null,"party":{"id":"7e4fe198-7580-59c4-98c4-a6ee8dc05543","name":"PABLO TERAN RIBADENEIRA","type":"Organization","kind":"company","identifier":"icij:icijol-12150172"}},{"role":"shareholder of","share":null,"party":{"id":"895b0b6f-222d-51c8-bcb1-e6f871ca8f43","name":"JESCO INVESTMENT CORPORATION","type":"Organization","kind":"company","identifier":"icij:icijol-12202011"}},{"role":"shareholder of","share":null,"party":{"id":"b57ff069-a416-5f6b-9d76-9e95a6e0740e","name":"VETO GLOBAL SOURCING LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12202680"}},{"role":"beneficiary of","share":null,"party":{"id":"347e3b82-8628-5ed3-ac97-7804c29241f8","name":"VETO GLOBAL SOURCING INC.","type":"Organization","kind":"company","identifier":"icij:icijol-13002061"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d616ef2-2762-5f33-a1ea-453281b2d4c8","fromName":"ALEJANDRO HUMBERTO PONCE ARAY","to":"e5f81981-e3bf-5e93-992d-4cabbd7ed28d","toName":"VETO GLOBAL SOURCING INC.","role":"shareholder of","share":null}],"ubo_chain_locked":5,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":3,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10204793"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}