{"entity":{"id":"092a3a6f-de24-5395-858e-798864d9a07c","name":"IRAUSQUIN ADMINISTRATION AND CONSULTANCY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031435","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"8e73691d-687a-551b-b438-e3d7fb2b7351","name":"KELKBOOM, LETHICIA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e73691d-687a-551b-b438-e3d7fb2b7351","fromName":"KELKBOOM, LETHICIA MARIA","to":"092a3a6f-de24-5395-858e-798864d9a07c","toName":"IRAUSQUIN ADMINISTRATION AND CONSULTANCY","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/85031435"}],"source":"corpus"}