{"entity":{"id":"57130d3a-45f1-5e23-b44e-8cc426d4d755","name":"LAUNDRO PLUS V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045549","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"a162d771-75d9-52ae-9cc0-907b7ed19955","name":"MOLINA, JOSE ALEJANDRO","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"fa532a1b-f0ac-5bff-82bf-9758cfe0e6db","name":"MARCHENA, BRIAN GERALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a162d771-75d9-52ae-9cc0-907b7ed19955","fromName":"MOLINA, JOSE ALEJANDRO","to":"57130d3a-45f1-5e23-b44e-8cc426d4d755","toName":"LAUNDRO PLUS V.O.F.","role":"partner of","share":null},{"depth":1,"from":"fa532a1b-f0ac-5bff-82bf-9758cfe0e6db","fromName":"MARCHENA, BRIAN GERALD","to":"57130d3a-45f1-5e23-b44e-8cc426d4d755","toName":"LAUNDRO PLUS V.O.F.","role":"partner 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/85045549"}],"source":"corpus"}