{"entity":{"id":"1f522058-1953-5161-839b-f5e0dd4890e4","name":"RAFA'S BEAUTY SALON","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011866","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f039479f-2341-5b7c-9316-e156781b23dc","name":"DE CUBA, GREGORIO RAFAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f039479f-2341-5b7c-9316-e156781b23dc","fromName":"DE CUBA, GREGORIO RAFAEL","to":"1f522058-1953-5161-839b-f5e0dd4890e4","toName":"RAFA'S BEAUTY SALON","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/85011866"}],"source":"corpus"}