{"entity":{"id":"031a1ed5-b469-560b-ba8e-121a4c633dd9","name":"AL BARAKA ARAB BAKERY & PASTRY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041558","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"bfb9558f-ac03-54b8-ac26-0febd3752189","name":"THIELMAN, MARIE THERESE","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"85eff80a-f94a-5d3b-ab5d-f9aa9c2bbe18","name":"RAMIREZ LLANO, CARISSA NONATA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bfb9558f-ac03-54b8-ac26-0febd3752189","fromName":"THIELMAN, MARIE THERESE","to":"031a1ed5-b469-560b-ba8e-121a4c633dd9","toName":"AL BARAKA ARAB BAKERY & PASTRY","role":"proxy of","share":null},{"depth":1,"from":"85eff80a-f94a-5d3b-ab5d-f9aa9c2bbe18","fromName":"RAMIREZ LLANO, CARISSA NONATA","to":"031a1ed5-b469-560b-ba8e-121a4c633dd9","toName":"AL BARAKA ARAB BAKERY & PASTRY","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/85041558"}],"source":"corpus"}