{"entity":{"id":"d4e79c2a-9f8f-584c-9a8e-7c1316d7fefb","name":"WERLEMAN-DONATO, DAISY RAQUELITA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86028121","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"2e6f64df-c153-5324-bfa0-d424601c0599","name":"DAYMAR ADMINISTRATIVE & TAX CONSULTANCY NV","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"ce45bf3b-d755-51fb-8724-7c4f9b0ded52","name":"SETY BOUTIQUE & GIFTS","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"02628bef-5581-5786-8856-619fc18eaec3","name":"M.D. ADMINISTRATIE","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86028121"}],"source":"corpus"}