{"entity":{"id":"75127d33-44ef-5f00-b9af-7b6502c82e47","name":"I CANDY ENTERPRISES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"36ff8d4d-e34f-5550-8c19-6c1d74cd04b6","name":"VALENCIA, MAURICIO RAFAEL","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"2ddb3a34-8f3f-584d-9d5c-06832e014cf1","name":"WINKLAAR, XIOMARA LUTHMILA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36ff8d4d-e34f-5550-8c19-6c1d74cd04b6","fromName":"VALENCIA, MAURICIO RAFAEL","to":"75127d33-44ef-5f00-b9af-7b6502c82e47","toName":"I CANDY ENTERPRISES","role":"proxy of","share":null},{"depth":1,"from":"2ddb3a34-8f3f-584d-9d5c-06832e014cf1","fromName":"WINKLAAR, XIOMARA LUTHMILA","to":"75127d33-44ef-5f00-b9af-7b6502c82e47","toName":"I CANDY ENTERPRISES","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/85039753"}],"source":"corpus"}