{"entity":{"id":"7702c0b5-1f34-50f3-91c4-37caeed6dad2","name":"MICLAB CHEMICAL & CLEANER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037842","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","name":"ORMAN, JUAN ERASMO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"8e448a8e-e14d-57dd-8810-5e8d64fea220","name":"OCAMPO MEJIA, MIGUEL OCTAVIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","fromName":"ORMAN, JUAN ERASMO","to":"7702c0b5-1f34-50f3-91c4-37caeed6dad2","toName":"MICLAB CHEMICAL & CLEANER","role":"owner of","share":null},{"depth":1,"from":"8e448a8e-e14d-57dd-8810-5e8d64fea220","fromName":"OCAMPO MEJIA, MIGUEL OCTAVIO","to":"7702c0b5-1f34-50f3-91c4-37caeed6dad2","toName":"MICLAB CHEMICAL & CLEANER","role":"proxy 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/85037842"}],"source":"corpus"}