{"entity":{"id":"6ad6c8d9-eeba-50ba-906b-12990427c25a","name":"FORMALITIES LEGAL BUSINESS SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021186","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"8e50e4dc-3229-5f4a-bb67-f375dae703d5","name":"WERNET, FLORISELLA SOFIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e50e4dc-3229-5f4a-bb67-f375dae703d5","fromName":"WERNET, FLORISELLA SOFIA","to":"6ad6c8d9-eeba-50ba-906b-12990427c25a","toName":"FORMALITIES LEGAL BUSINESS SERVICES","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/85021186"}],"source":"corpus"}