{"entity":{"id":"715d590d-ffe4-532f-86e9-3c5406dec350","name":"WATAPANA PASTRY & CATERING SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012141","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"35017a14-d22f-5964-bde4-69716acba1d2","name":"MADURO, WILFRIDO MIRTO ROLAND","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"69e38d8c-28a5-5a9c-898c-eff82e6e1867","name":"LEEST, ALVIN CASPER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35017a14-d22f-5964-bde4-69716acba1d2","fromName":"MADURO, WILFRIDO MIRTO ROLAND","to":"715d590d-ffe4-532f-86e9-3c5406dec350","toName":"WATAPANA PASTRY & CATERING SERVICES","role":"owner of","share":null},{"depth":1,"from":"69e38d8c-28a5-5a9c-898c-eff82e6e1867","fromName":"LEEST, ALVIN CASPER","to":"715d590d-ffe4-532f-86e9-3c5406dec350","toName":"WATAPANA PASTRY & CATERING 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/85012141"}],"source":"corpus"}