{"entity":{"id":"5e2a574a-559c-5469-8807-07e7153e3ce0","name":"REGALOS LUMARANN","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014078","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"fe435adb-a979-53dd-9987-6bfd6c318830","name":"LEE-WERLEMAN, ANNA FRANCISCA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"398fcd68-e7f5-5f84-8411-6bbf8db92cdd","name":"MACHADO-WERLEMAN, MARIA DOLORES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe435adb-a979-53dd-9987-6bfd6c318830","fromName":"LEE-WERLEMAN, ANNA FRANCISCA","to":"5e2a574a-559c-5469-8807-07e7153e3ce0","toName":"REGALOS LUMARANN","role":"owner of","share":null},{"depth":1,"from":"398fcd68-e7f5-5f84-8411-6bbf8db92cdd","fromName":"MACHADO-WERLEMAN, MARIA DOLORES","to":"5e2a574a-559c-5469-8807-07e7153e3ce0","toName":"REGALOS LUMARANN","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/85014078"}],"source":"corpus"}