{"entity":{"id":"be2f7b41-9191-5fe7-bb23-4891842b60f8","name":"FIRST CHOICE MARKETING SUPPLIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f74b78a0-3c52-5036-8ef8-28955659508f","name":"DAKE, JUAN RAMON ALFEITO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f74b78a0-3c52-5036-8ef8-28955659508f","fromName":"DAKE, JUAN RAMON ALFEITO","to":"be2f7b41-9191-5fe7-bb23-4891842b60f8","toName":"FIRST CHOICE MARKETING SUPPLIES","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/85044507"}],"source":"corpus"}