{"entity":{"id":"53773c9f-88ff-5db9-8ddd-b634067e24ef","name":"COMPLETE BEAUTY CARE CENTER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023779","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"9419d081-3ae0-5cb9-8c0b-1ef81f6da918","name":"KERPENS, DIANA MARLISE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"19976f84-3373-5800-aa5a-173353c2f851","name":"MARGARITA-REYMOND, LENA YVETTE MARGARITA-REYMOND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9419d081-3ae0-5cb9-8c0b-1ef81f6da918","fromName":"KERPENS, DIANA MARLISE","to":"53773c9f-88ff-5db9-8ddd-b634067e24ef","toName":"COMPLETE BEAUTY CARE CENTER","role":"owner of","share":null},{"depth":1,"from":"19976f84-3373-5800-aa5a-173353c2f851","fromName":"MARGARITA-REYMOND, LENA YVETTE MARGARITA-REYMOND","to":"53773c9f-88ff-5db9-8ddd-b634067e24ef","toName":"COMPLETE BEAUTY CARE CENTER","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/85023779"}],"source":"corpus"}