{"entity":{"id":"92f8208c-2808-5534-af9d-48e60f3abd90","name":"LE CHARME","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022585","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a48df988-9563-5372-8924-5237f75e6887","name":"PEREZ-BRETE, LISETTE CAREEN FILOMENA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a48df988-9563-5372-8924-5237f75e6887","fromName":"PEREZ-BRETE, LISETTE CAREEN FILOMENA","to":"92f8208c-2808-5534-af9d-48e60f3abd90","toName":"LE CHARME","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/85022585"}],"source":"corpus"}