{"entity":{"id":"4ec6b054-687c-5ebe-b1b4-470c5efc6f0d","name":"DOMREIS INVESTMENT S.A.","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-10124005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8dc3d85f-f182-59ce-99f9-00521258e435","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dc3d85f-f182-59ce-99f9-00521258e435","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"4ec6b054-687c-5ebe-b1b4-470c5efc6f0d","toName":"DOMREIS INVESTMENT S.A.","role":"shareholder 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/10124005"}],"source":"corpus"}