{"entity":{"id":"86b03a4e-8980-56cc-8458-58d8ea4f6d0a","name":"MEM'S SERVICES/CAR SPA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033687","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"bc460956-6c1f-5289-a78b-5d37ad006346","name":"MUYDEN-TROMP, MARIA ELIZABETH","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"c45b762a-d172-5622-bb58-8ca002169278","name":"MUYDEN, EUGENE LEONEL ROQUE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc460956-6c1f-5289-a78b-5d37ad006346","fromName":"MUYDEN-TROMP, MARIA ELIZABETH","to":"86b03a4e-8980-56cc-8458-58d8ea4f6d0a","toName":"MEM'S SERVICES/CAR SPA","role":"owner of","share":null},{"depth":1,"from":"c45b762a-d172-5622-bb58-8ca002169278","fromName":"MUYDEN, EUGENE LEONEL ROQUE","to":"86b03a4e-8980-56cc-8458-58d8ea4f6d0a","toName":"MEM'S SERVICES/CAR SPA","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/85033687"}],"source":"corpus"}