{"entity":{"id":"2e6f64df-c153-5324-bfa0-d424601c0599","name":"DAYMAR ADMINISTRATIVE & TAX CONSULTANCY NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019489","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a0af14df-3775-5445-8d76-cd5eba1357a6","name":"WERLEMAN, MARIO FABIANO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb","name":"WERLEMAN-DONATO, DAISY RAQUELITA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0af14df-3775-5445-8d76-cd5eba1357a6","fromName":"WERLEMAN, MARIO FABIANO","to":"2e6f64df-c153-5324-bfa0-d424601c0599","toName":"DAYMAR ADMINISTRATIVE & TAX CONSULTANCY NV","role":"managing director of","share":null},{"depth":1,"from":"d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb","fromName":"WERLEMAN-DONATO, DAISY RAQUELITA","to":"2e6f64df-c153-5324-bfa0-d424601c0599","toName":"DAYMAR ADMINISTRATIVE & TAX CONSULTANCY NV","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/85019489"}],"source":"corpus"}