{"entity":{"id":"940b0334-c53a-5059-8457-7bd35d4417d2","name":"MAGNIFIQUE BEAUTY & DAY SPA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036764","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"2eada101-6857-560a-aae4-04b30bbd7095","name":"DE CUBA, WALTER SIMON","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"d4ba05b5-48ac-57ab-a429-7c1751130eaa","name":"DE CUBA-RODRIGUEZ PRINCE, RITA DEL SOCORRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2eada101-6857-560a-aae4-04b30bbd7095","fromName":"DE CUBA, WALTER SIMON","to":"940b0334-c53a-5059-8457-7bd35d4417d2","toName":"MAGNIFIQUE BEAUTY & DAY SPA","role":"owner of","share":null},{"depth":1,"from":"d4ba05b5-48ac-57ab-a429-7c1751130eaa","fromName":"DE CUBA-RODRIGUEZ PRINCE, RITA DEL SOCORRO","to":"940b0334-c53a-5059-8457-7bd35d4417d2","toName":"MAGNIFIQUE BEAUTY & DAY 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/85036764"}],"source":"corpus"}