{"entity":{"id":"207ff7a7-aff4-56ac-a192-58264555770b","name":"ELTON'S LAUNDROMAT & DRYCLEANING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044323","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8e01df5e-e7fa-55c4-a571-11f82b9a10e4","name":"HENRIQUEZ, JACOBO DOMINICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e01df5e-e7fa-55c4-a571-11f82b9a10e4","fromName":"HENRIQUEZ, JACOBO DOMINICO","to":"207ff7a7-aff4-56ac-a192-58264555770b","toName":"ELTON'S LAUNDROMAT & DRYCLEANING N.V.","role":"managing director 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/85044323"}],"source":"corpus"}