{"entity":{"id":"23028ecb-8071-51f0-a289-c64afb34025e","name":"RAFA'S BEAUTY PARLOR II","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027312","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":"23028ecb-8071-51f0-a289-c64afb34025e","toName":"RAFA'S BEAUTY PARLOR II","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/85027312"}],"source":"corpus"}