{"entity":{"id":"61b4fde5-e603-565e-a311-6543d4d1ef51","name":"BALLERINA JEWELERS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031895","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"bcf1def2-558a-583e-b061-ad7aa97a042f","name":"HENRIQUEZ, NORMAN ELSON (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bcf1def2-558a-583e-b061-ad7aa97a042f","fromName":"HENRIQUEZ, NORMAN ELSON (JR)","to":"61b4fde5-e603-565e-a311-6543d4d1ef51","toName":"BALLERINA JEWELERS","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/85031895"}],"source":"corpus"}