{"entity":{"id":"c90f5507-5fbc-5809-9fa5-8aa4185906d9","name":"FERMIN'S BAR BQ","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"6bbb08f3-e584-55fe-ac9d-b946d302a329","name":"TROMP, MAURICIO CANISIO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"6b237f80-079a-5ed6-8e3b-65ac5b11b73e","name":"FRANK, MICHEL ETIENNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bbb08f3-e584-55fe-ac9d-b946d302a329","fromName":"TROMP, MAURICIO CANISIO","to":"c90f5507-5fbc-5809-9fa5-8aa4185906d9","toName":"FERMIN'S BAR BQ","role":"proxy of","share":null},{"depth":1,"from":"6b237f80-079a-5ed6-8e3b-65ac5b11b73e","fromName":"FRANK, MICHEL ETIENNE","to":"c90f5507-5fbc-5809-9fa5-8aa4185906d9","toName":"FERMIN'S BAR BQ","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/85044522"}],"source":"corpus"}