{"entity":{"id":"d2a2a60e-2c42-5376-bcfc-f9ed35bf1ac5","name":"LAXMI N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c806358b-faa5-530f-84b9-55970b73a1cf","name":"WOLTER-VALENCIA GOMEZ, MARIA SORAYA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c806358b-faa5-530f-84b9-55970b73a1cf","fromName":"WOLTER-VALENCIA GOMEZ, MARIA SORAYA","to":"d2a2a60e-2c42-5376-bcfc-f9ed35bf1ac5","toName":"LAXMI 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/85035601"}],"source":"corpus"}