{"entity":{"id":"02fca3c6-0319-5b92-afbd-4174738d1709","name":"RAYAN AGENCIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006033","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"3e9a6260-1e3e-5d72-866e-a47eb5fb8b57","name":"PEREZ, MERCEDES ESTHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e9a6260-1e3e-5d72-866e-a47eb5fb8b57","fromName":"PEREZ, MERCEDES ESTHER","to":"02fca3c6-0319-5b92-afbd-4174738d1709","toName":"RAYAN AGENCIES","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/85006033"}],"source":"corpus"}