{"entity":{"id":"608a1bfa-063e-5fa2-b777-60b41460ae3c","name":"WHITE CORAL CASINO NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9ced2190-f698-5788-a3b0-2cc1ca38b77a","name":"WERLEMAN, SUITBERTHA ROSINDA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a2851379-cfb4-56b3-b6e6-d5ebc08443ca","name":"MUGURUZA, JOSE LUIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ced2190-f698-5788-a3b0-2cc1ca38b77a","fromName":"WERLEMAN, SUITBERTHA ROSINDA","to":"608a1bfa-063e-5fa2-b777-60b41460ae3c","toName":"WHITE CORAL CASINO NV","role":"managing director of","share":null},{"depth":1,"from":"a2851379-cfb4-56b3-b6e6-d5ebc08443ca","fromName":"MUGURUZA, JOSE LUIS","to":"608a1bfa-063e-5fa2-b777-60b41460ae3c","toName":"WHITE CORAL CASINO NV","role":"managing director 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/85018347"}],"source":"corpus"}