{"entity":{"id":"b635fdb1-cea6-528e-93bf-ae7ae12db844","name":"FERMIN'S-BAR","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029787","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d80271b8-2252-51ab-af5e-df660491bc17","name":"DA SILVA, EMANUEL MIGUELITO TADEO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"0f04cad4-2f4b-5661-ba8a-5a9710da1ae7","name":"TROMP, MILANGELA SHARON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d80271b8-2252-51ab-af5e-df660491bc17","fromName":"DA SILVA, EMANUEL MIGUELITO TADEO","to":"b635fdb1-cea6-528e-93bf-ae7ae12db844","toName":"FERMIN'S-BAR","role":"owner of","share":null},{"depth":1,"from":"0f04cad4-2f4b-5661-ba8a-5a9710da1ae7","fromName":"TROMP, MILANGELA SHARON","to":"b635fdb1-cea6-528e-93bf-ae7ae12db844","toName":"FERMIN'S-BAR","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/85029787"}],"source":"corpus"}