{"entity":{"id":"c442a781-de34-5c9a-8b3f-5dcde8271c7b","name":"ORMAN PROMOTION & SALES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030768","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"cd7509a7-a7b5-550d-8d79-f0438af7903b","name":"ORMAN, ODALIS ZORAIMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd7509a7-a7b5-550d-8d79-f0438af7903b","fromName":"ORMAN, ODALIS ZORAIMA","to":"c442a781-de34-5c9a-8b3f-5dcde8271c7b","toName":"ORMAN PROMOTION & SALES","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/85030768"}],"source":"corpus"}