{"entity":{"id":"ce45bf3b-d755-51fb-8724-7c4f9b0ded52","name":"SETY BOUTIQUE & GIFTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032570","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb","name":"WERLEMAN-DONATO, DAISY RAQUELITA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb","fromName":"WERLEMAN-DONATO, DAISY RAQUELITA","to":"ce45bf3b-d755-51fb-8724-7c4f9b0ded52","toName":"SETY BOUTIQUE & GIFTS","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/85032570"}],"source":"corpus"}