{"entity":{"id":"d34ca116-7245-5552-af28-318031d9fe0f","name":"HARMONICA ADMINISTRATION SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032496","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a2b6296d-f805-5be9-8f5b-82afc99aefd0","name":"OPLAAT-CERVANTES ANGULO, MONICA PATRICIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2b6296d-f805-5be9-8f5b-82afc99aefd0","fromName":"OPLAAT-CERVANTES ANGULO, MONICA PATRICIA","to":"d34ca116-7245-5552-af28-318031d9fe0f","toName":"HARMONICA ADMINISTRATION SERVICES","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/85032496"}],"source":"corpus"}