{"entity":{"id":"9b131cea-30e9-5117-b29b-85666c3c49cf","name":"ENTRE DEUX SOUVENIR SHOP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029212","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"2782e0f2-b3cd-5637-b58b-7c54a24eb09b","name":"LACLE, MARIA ELVIRA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"dc8eab9d-c322-50f8-b773-784f30b349a1","name":"JOPIA VARAS, EVELYN PAOLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2782e0f2-b3cd-5637-b58b-7c54a24eb09b","fromName":"LACLE, MARIA ELVIRA","to":"9b131cea-30e9-5117-b29b-85666c3c49cf","toName":"ENTRE DEUX SOUVENIR SHOP","role":"owner of","share":null},{"depth":1,"from":"dc8eab9d-c322-50f8-b773-784f30b349a1","fromName":"JOPIA VARAS, EVELYN PAOLA","to":"9b131cea-30e9-5117-b29b-85666c3c49cf","toName":"ENTRE DEUX SOUVENIR SHOP","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/85029212"}],"source":"corpus"}