{"entity":{"id":"5fb5687f-255e-58fc-8aa8-c7d8d0e28b94","name":"SHOES Y MAS PARA ELLAS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"54c94018-8b45-56b9-ac38-8e0a7c748b10","name":"NAHAR, MELUSKA JACQUELINE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"546f706a-9cbd-58f9-bc12-c0096e7d37a7","name":"NAHAR-CORTES GOMEZ, PAOLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54c94018-8b45-56b9-ac38-8e0a7c748b10","fromName":"NAHAR, MELUSKA JACQUELINE","to":"5fb5687f-255e-58fc-8aa8-c7d8d0e28b94","toName":"SHOES Y MAS PARA ELLAS","role":"owner of","share":null},{"depth":1,"from":"546f706a-9cbd-58f9-bc12-c0096e7d37a7","fromName":"NAHAR-CORTES GOMEZ, PAOLA","to":"5fb5687f-255e-58fc-8aa8-c7d8d0e28b94","toName":"SHOES Y MAS PARA ELLAS","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/85038032"}],"source":"corpus"}