{"entity":{"id":"ca0d3528-21e7-5fc3-aff2-6f86e75652e0","name":"MOREU FACILITATION & HEALING CENTER N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043489","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"daf34457-d9f5-51ed-8ec8-c36172e8a5b0","name":"MOREU, BELQUIS ROSARIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d56a459d-e00d-580d-be7d-f121703835f8","name":"ALEXANDER, SHARON INDIRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"daf34457-d9f5-51ed-8ec8-c36172e8a5b0","fromName":"MOREU, BELQUIS ROSARIO","to":"ca0d3528-21e7-5fc3-aff2-6f86e75652e0","toName":"MOREU FACILITATION & HEALING CENTER N.V.","role":"managing director of","share":null},{"depth":1,"from":"d56a459d-e00d-580d-be7d-f121703835f8","fromName":"ALEXANDER, SHARON INDIRA","to":"ca0d3528-21e7-5fc3-aff2-6f86e75652e0","toName":"MOREU FACILITATION & HEALING CENTER N.V.","role":"managing director 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/85043489"}],"source":"corpus"}