{"entity":{"id":"99308f00-5d90-52b0-a954-4191919c5571","name":"SWEET TROPICAL LAUNDROMAT V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"f5701f90-6025-5d2c-91f7-c949ca43a419","name":"FALCON, SEBASTIAN ISRAEL","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"4c92532a-1209-52c9-80fe-705fa7fe21de","name":"MEJIAS, DULCE MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5701f90-6025-5d2c-91f7-c949ca43a419","fromName":"FALCON, SEBASTIAN ISRAEL","to":"99308f00-5d90-52b0-a954-4191919c5571","toName":"SWEET TROPICAL LAUNDROMAT V.O.F.","role":"partner of","share":null},{"depth":1,"from":"4c92532a-1209-52c9-80fe-705fa7fe21de","fromName":"MEJIAS, DULCE MARIA","to":"99308f00-5d90-52b0-a954-4191919c5571","toName":"SWEET TROPICAL LAUNDROMAT V.O.F.","role":"partner 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/85030035"}],"source":"corpus"}