{"entity":{"id":"53feb196-a96c-5b33-a430-9c281ba21809","name":"DE BIKINI SHOP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006435","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"7f18e5ee-b15c-5447-9e0c-ab21d3dd596b","name":"MARTINEZ-DE CUBA, SARA M.","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"1fa6006f-4ad0-5d0f-8802-9b012acac085","name":"ESGUERRA, BENITA ADELICIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f18e5ee-b15c-5447-9e0c-ab21d3dd596b","fromName":"MARTINEZ-DE CUBA, SARA M.","to":"53feb196-a96c-5b33-a430-9c281ba21809","toName":"DE BIKINI SHOP","role":"owner of","share":null},{"depth":1,"from":"1fa6006f-4ad0-5d0f-8802-9b012acac085","fromName":"ESGUERRA, BENITA ADELICIA","to":"53feb196-a96c-5b33-a430-9c281ba21809","toName":"DE BIKINI 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/85006435"}],"source":"corpus"}