{"entity":{"id":"3f69fc93-7119-5a39-8975-a0f2879717c1","name":"MOST WANTED","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"6559472b-203c-58b8-90b2-ce7d2a49ed1c","name":"BASTIEN-SHERMAN, JACQUELINE ARSELLA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"c83359d3-e02a-5dc2-9279-b429122c12d9","name":"BASTIEN, JOSE ANTOINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6559472b-203c-58b8-90b2-ce7d2a49ed1c","fromName":"BASTIEN-SHERMAN, JACQUELINE ARSELLA","to":"3f69fc93-7119-5a39-8975-a0f2879717c1","toName":"MOST WANTED","role":"owner of","share":null},{"depth":1,"from":"c83359d3-e02a-5dc2-9279-b429122c12d9","fromName":"BASTIEN, JOSE ANTOINE","to":"3f69fc93-7119-5a39-8975-a0f2879717c1","toName":"MOST WANTED","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/85031156"}],"source":"corpus"}