{"entity":{"id":"02db008a-73f4-50ce-a445-5c5ab2df5326","name":"CHACA CHACA LAUNDRY & MORE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043548","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"910c1414-48b5-5a95-869f-461db37dab7e","name":"POSNER-PEREZ, RAQUEL MILAGROS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"910c1414-48b5-5a95-869f-461db37dab7e","fromName":"POSNER-PEREZ, RAQUEL MILAGROS","to":"02db008a-73f4-50ce-a445-5c5ab2df5326","toName":"CHACA CHACA LAUNDRY & MORE 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/85043548"}],"source":"corpus"}