{"entity":{"id":"484b9bb0-393d-5b3c-8e7e-9d937eebc9fb","name":"LA CREPERIE DE PARIS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"2c1efe4e-3ec7-5996-b5f2-3a1c54b65b39","name":"URDANETA TEXIER, MARIELA COROMOTO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","name":"BARAKAT, HASSAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c1efe4e-3ec7-5996-b5f2-3a1c54b65b39","fromName":"URDANETA TEXIER, MARIELA COROMOTO","to":"484b9bb0-393d-5b3c-8e7e-9d937eebc9fb","toName":"LA CREPERIE DE PARIS","role":"proxy of","share":null},{"depth":1,"from":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","fromName":"BARAKAT, HASSAN","to":"484b9bb0-393d-5b3c-8e7e-9d937eebc9fb","toName":"LA CREPERIE DE PARIS","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/85048383"}],"source":"corpus"}