{"entity":{"id":"6b5f741e-570d-5f96-b2dc-907cdb3f3045","name":"THE BODY MAGIC PALACE ESTETIC PLACE & SALON N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046097","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5fcfc838-46f3-59d2-bbc0-3d561a1bfa93","name":"VELASQUEZ SANTANA, DIANA PATRICIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5fcfc838-46f3-59d2-bbc0-3d561a1bfa93","fromName":"VELASQUEZ SANTANA, DIANA PATRICIA","to":"6b5f741e-570d-5f96-b2dc-907cdb3f3045","toName":"THE BODY MAGIC PALACE ESTETIC PLACE & SALON N.V.","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/85046097"}],"source":"corpus"}