{"entity":{"id":"459759ed-8eed-5757-abb6-f5339397c069","name":"PUNTO SABROSO SNACK & TAKE AWAY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028344","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"3edc2747-91b2-5004-9612-2a317eb5339c","name":"WERLEMAN, LISETTE KARYN","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"afa9eaeb-2239-5839-b0f8-14878f455331","name":"NORENA RODRIGUEZ, CESAR AUGUSTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3edc2747-91b2-5004-9612-2a317eb5339c","fromName":"WERLEMAN, LISETTE KARYN","to":"459759ed-8eed-5757-abb6-f5339397c069","toName":"PUNTO SABROSO SNACK & TAKE AWAY","role":"owner of","share":null},{"depth":1,"from":"afa9eaeb-2239-5839-b0f8-14878f455331","fromName":"NORENA RODRIGUEZ, CESAR AUGUSTO","to":"459759ed-8eed-5757-abb6-f5339397c069","toName":"PUNTO SABROSO SNACK & TAKE AWAY","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/85028344"}],"source":"corpus"}