{"entity":{"id":"4b9a55d2-4491-5c55-a57b-8c000643e3d2","name":"PROVIDER SHOP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021142","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"cacc58e6-26d5-50ac-96b7-7569d1b30059","name":"MELENDEZ, JESUS ARMANDO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"b3c12f65-105f-5ab7-bd0b-a0cfde8c9fa4","name":"MELENDEZ-GEERMAN, RUTH HENRIETTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cacc58e6-26d5-50ac-96b7-7569d1b30059","fromName":"MELENDEZ, JESUS ARMANDO","to":"4b9a55d2-4491-5c55-a57b-8c000643e3d2","toName":"PROVIDER SHOP","role":"proxy of","share":null},{"depth":1,"from":"b3c12f65-105f-5ab7-bd0b-a0cfde8c9fa4","fromName":"MELENDEZ-GEERMAN, RUTH HENRIETTA","to":"4b9a55d2-4491-5c55-a57b-8c000643e3d2","toName":"PROVIDER SHOP","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/85021142"}],"source":"corpus"}