{"entity":{"id":"2c79dbcb-c7ba-5e19-8153-33a9c88748d6","name":"LE FRAGRANCE & MORE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040832","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"405acc35-0b45-5e90-9fa6-0628bd9c83f8","name":"KELLY, JOHN MARVIN","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"ea3d36b9-05e2-5cd6-a4ee-3badc23a6936","name":"KABOLEFODO, GRACIL DENICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"405acc35-0b45-5e90-9fa6-0628bd9c83f8","fromName":"KELLY, JOHN MARVIN","to":"2c79dbcb-c7ba-5e19-8153-33a9c88748d6","toName":"LE FRAGRANCE & MORE","role":"owner of","share":null},{"depth":1,"from":"ea3d36b9-05e2-5cd6-a4ee-3badc23a6936","fromName":"KABOLEFODO, GRACIL DENICE","to":"2c79dbcb-c7ba-5e19-8153-33a9c88748d6","toName":"LE FRAGRANCE & MORE","role":"proxy 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/85040832"}],"source":"corpus"}