{"entity":{"id":"3c53d736-79b0-5008-8e97-70452439e607","name":"LAURA'S BEAUTY SUPPLIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"6fb120f9-0940-5bf9-9b6e-bc5db6680248","name":"MOREL BETANCES, ALBERTO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"f5c362cc-665c-5b8b-a29f-6238e62234d6","name":"MOREL BETANCES-VILLAMIZAR TOSCANO, LAURA DANIELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fb120f9-0940-5bf9-9b6e-bc5db6680248","fromName":"MOREL BETANCES, ALBERTO","to":"3c53d736-79b0-5008-8e97-70452439e607","toName":"LAURA'S BEAUTY SUPPLIES","role":"owner of","share":null},{"depth":1,"from":"f5c362cc-665c-5b8b-a29f-6238e62234d6","fromName":"MOREL BETANCES-VILLAMIZAR TOSCANO, LAURA DANIELA","to":"3c53d736-79b0-5008-8e97-70452439e607","toName":"LAURA'S BEAUTY SUPPLIES","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/85039154"}],"source":"corpus"}