{"entity":{"id":"5e68034f-1459-5cbc-9924-417a2e0b9d04","name":"DEMART PROMOTIONS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"706de493-85ef-535c-ad67-eab8195faf54","name":"MARTINEZ TAMAYO, ANA MARIA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"3e0d763c-9cca-50c9-8bb9-1140fdde2341","name":"CROES, RANDALL CEDRIC FRANCIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"706de493-85ef-535c-ad67-eab8195faf54","fromName":"MARTINEZ TAMAYO, ANA MARIA","to":"5e68034f-1459-5cbc-9924-417a2e0b9d04","toName":"DEMART PROMOTIONS","role":"owner of","share":null},{"depth":1,"from":"3e0d763c-9cca-50c9-8bb9-1140fdde2341","fromName":"CROES, RANDALL CEDRIC FRANCIS","to":"5e68034f-1459-5cbc-9924-417a2e0b9d04","toName":"DEMART PROMOTIONS","role":"proxy 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/85020942"}],"source":"corpus"}