{"entity":{"id":"acfc88e2-20ba-527c-9fb2-546ef0401171","name":"SUE-NI HAIRFASHION FLOWERS & DECORATIONS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022589","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"46cc1e5c-21b0-5d6e-a8f2-56503056e55c","name":"MOLINA, GLADYS MARIETA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46cc1e5c-21b0-5d6e-a8f2-56503056e55c","fromName":"MOLINA, GLADYS MARIETA","to":"acfc88e2-20ba-527c-9fb2-546ef0401171","toName":"SUE-NI HAIRFASHION FLOWERS & DECORATIONS","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/85022589"}],"source":"corpus"}