{"entity":{"id":"56c493a0-5ee4-5544-acc7-1d2b4edb2176","name":"CARTU DELUXE PAPIER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008037","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ba152339-0a7a-5907-837a-528ccbf7a594","name":"LEJUEZ, FRANCIS CARLTON","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"de15917f-f38a-5114-a10b-317c1185162e","name":"CRUZ, NELLY MERCEDES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba152339-0a7a-5907-837a-528ccbf7a594","fromName":"LEJUEZ, FRANCIS CARLTON","to":"56c493a0-5ee4-5544-acc7-1d2b4edb2176","toName":"CARTU DELUXE PAPIER","role":"owner of","share":null},{"depth":1,"from":"de15917f-f38a-5114-a10b-317c1185162e","fromName":"CRUZ, NELLY MERCEDES","to":"56c493a0-5ee4-5544-acc7-1d2b4edb2176","toName":"CARTU DELUXE PAPIER","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/85008037"}],"source":"corpus"}