{"entity":{"id":"02628bef-5581-5786-8856-619fc18eaec3","name":"M.D. ADMINISTRATIE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033983","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb","name":"WERLEMAN-DONATO, DAISY RAQUELITA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb","fromName":"WERLEMAN-DONATO, DAISY RAQUELITA","to":"02628bef-5581-5786-8856-619fc18eaec3","toName":"M.D. ADMINISTRATIE","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/85033983"}],"source":"corpus"}