{"entity":{"id":"82f75899-fd5d-554c-a646-a5b19ab6bbde","name":"VARIEDADES PATSY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"a2366648-21aa-53de-9e05-69b41b46e6ba","name":"BANOS CARDENAS, MONICA PATRICIA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"ca00d4d6-52e6-5165-a5f3-f0754eddced5","name":"WERLEMAN, SYLVIO TEOFILO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2366648-21aa-53de-9e05-69b41b46e6ba","fromName":"BANOS CARDENAS, MONICA PATRICIA","to":"82f75899-fd5d-554c-a646-a5b19ab6bbde","toName":"VARIEDADES PATSY","role":"proxy of","share":null},{"depth":1,"from":"ca00d4d6-52e6-5165-a5f3-f0754eddced5","fromName":"WERLEMAN, SYLVIO TEOFILO","to":"82f75899-fd5d-554c-a646-a5b19ab6bbde","toName":"VARIEDADES PATSY","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/85022327"}],"source":"corpus"}