{"entity":{"id":"3151a21a-6cab-5f2f-9c99-7acd75be215f","name":"HANNY'S NAIL & BEAUTY SALON","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033764","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"85e07f32-d9af-517a-88b3-47260c0f3e51","name":"TRIMON, RAFAELA MERCEDES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85e07f32-d9af-517a-88b3-47260c0f3e51","fromName":"TRIMON, RAFAELA MERCEDES","to":"3151a21a-6cab-5f2f-9c99-7acd75be215f","toName":"HANNY'S NAIL & BEAUTY SALON","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/85033764"}],"source":"corpus"}