{"entity":{"id":"d20f688e-ab0b-5a31-ab9b-e13dffee8783","name":"TIMY'S FASHION & DISCOUNT CENTER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022512","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"45d1007b-2687-5165-b586-0b518648cb23","name":"RICHARDSON-GEERMAN, MIRLANDA MIREJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45d1007b-2687-5165-b586-0b518648cb23","fromName":"RICHARDSON-GEERMAN, MIRLANDA MIREJA","to":"d20f688e-ab0b-5a31-ab9b-e13dffee8783","toName":"TIMY'S FASHION & DISCOUNT CENTER","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/85022512"}],"source":"corpus"}