{"entity":{"id":"5be6df56-ca2d-50c6-bce7-373b0edf3402","name":"H + L ENTERPRISE/LENA'S","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005867","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"19976f84-3373-5800-aa5a-173353c2f851","name":"MARGARITA-REYMOND, LENA YVETTE MARGARITA-REYMOND","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd","name":"MARGARITA, HUBERT NORBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19976f84-3373-5800-aa5a-173353c2f851","fromName":"MARGARITA-REYMOND, LENA YVETTE MARGARITA-REYMOND","to":"5be6df56-ca2d-50c6-bce7-373b0edf3402","toName":"H + L ENTERPRISE/LENA'S","role":"owner of","share":null},{"depth":1,"from":"1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd","fromName":"MARGARITA, HUBERT NORBERTO","to":"5be6df56-ca2d-50c6-bce7-373b0edf3402","toName":"H + L ENTERPRISE/LENA'S","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/85005867"}],"source":"corpus"}