{"entity":{"id":"d6bfa23e-f68c-52fa-aa64-3432fa162abc","name":"WONDERFULL FACE & BODY CENTER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"5fcfc838-46f3-59d2-bbc0-3d561a1bfa93","name":"VELASQUEZ SANTANA, DIANA PATRICIA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"c20fc04f-7cc6-583f-bbca-0c468ce448c4","name":"ARENDS, EDMUNDO GREGORIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5fcfc838-46f3-59d2-bbc0-3d561a1bfa93","fromName":"VELASQUEZ SANTANA, DIANA PATRICIA","to":"d6bfa23e-f68c-52fa-aa64-3432fa162abc","toName":"WONDERFULL FACE & BODY CENTER","role":"proxy of","share":null},{"depth":1,"from":"c20fc04f-7cc6-583f-bbca-0c468ce448c4","fromName":"ARENDS, EDMUNDO GREGORIO","to":"d6bfa23e-f68c-52fa-aa64-3432fa162abc","toName":"WONDERFULL FACE & BODY 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/85032963"}],"source":"corpus"}