{"entity":{"id":"1f39fcee-77db-52dd-b2d0-22e6c1816ebd","name":"IMPORTACIONES Y SALON DE BELLEZA CACHET","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011973","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"061d7250-3c40-55e0-ba72-dcfcc13ffa88","name":"RAFAELA, CIRO ANDRES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"061d7250-3c40-55e0-ba72-dcfcc13ffa88","fromName":"RAFAELA, CIRO ANDRES","to":"1f39fcee-77db-52dd-b2d0-22e6c1816ebd","toName":"IMPORTACIONES Y SALON DE BELLEZA CACHET","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/85011973"}],"source":"corpus"}