{"entity":{"id":"21d43652-16e6-5739-8074-28af38a51817","name":"LUISA VILLEGAS DESIGN WORLD TRADING VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047593","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"7ecabc45-5138-5c3f-9e4c-e7c7ce318d56","name":"VILLEGAS GAMEZ, LUISA GRACIELA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ea3d36b9-05e2-5cd6-a4ee-3badc23a6936","name":"KABOLEFODO, GRACIL DENICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ecabc45-5138-5c3f-9e4c-e7c7ce318d56","fromName":"VILLEGAS GAMEZ, LUISA GRACIELA","to":"21d43652-16e6-5739-8074-28af38a51817","toName":"LUISA VILLEGAS DESIGN WORLD TRADING VBA","role":"proxy of","share":null},{"depth":1,"from":"ea3d36b9-05e2-5cd6-a4ee-3badc23a6936","fromName":"KABOLEFODO, GRACIL DENICE","to":"21d43652-16e6-5739-8074-28af38a51817","toName":"LUISA VILLEGAS DESIGN WORLD TRADING VBA","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/85047593"}],"source":"corpus"}