{"entity":{"id":"3457cfac-d4e6-58dd-b244-e9779a9b9e89","name":"SUPER CLEAN SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030372","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","name":"BARAKAT, HASSAN","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"274fd530-e072-53ee-8541-76efae4e6bfa","name":"GEERMAN, JULIUS ANDRE MARCELINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","fromName":"BARAKAT, HASSAN","to":"3457cfac-d4e6-58dd-b244-e9779a9b9e89","toName":"SUPER CLEAN SERVICES","role":"proxy of","share":null},{"depth":1,"from":"274fd530-e072-53ee-8541-76efae4e6bfa","fromName":"GEERMAN, JULIUS ANDRE MARCELINO","to":"3457cfac-d4e6-58dd-b244-e9779a9b9e89","toName":"SUPER CLEAN SERVICES","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/85030372"}],"source":"corpus"}