{"entity":{"id":"44ee28f6-81d2-5e7b-b399-37be84dbafca","name":"CLEOPATRA (G.M. COSMETICS)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006270","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"9e2b01fa-129b-5627-944c-8d6dea59e35f","name":"CROES-GARRIDO, FILOMENA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e2b01fa-129b-5627-944c-8d6dea59e35f","fromName":"CROES-GARRIDO, FILOMENA MARIA","to":"44ee28f6-81d2-5e7b-b399-37be84dbafca","toName":"CLEOPATRA (G.M. COSMETICS)","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/85006270"}],"source":"corpus"}