{"entity":{"id":"dda2f84e-0039-5098-83a2-5b2cfc703f46","name":"MIMAR FASHION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015466","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"c49b1000-a72b-596a-9acb-753261189be9","name":"KUNIS-SONENSEIN, MARTA SUSANA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"0caa3630-7568-5bf2-9515-06c22daf1acb","name":"LYDER-CROES, LUCIA MARLYN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c49b1000-a72b-596a-9acb-753261189be9","fromName":"KUNIS-SONENSEIN, MARTA SUSANA","to":"dda2f84e-0039-5098-83a2-5b2cfc703f46","toName":"MIMAR FASHION","role":"proxy of","share":null},{"depth":1,"from":"0caa3630-7568-5bf2-9515-06c22daf1acb","fromName":"LYDER-CROES, LUCIA MARLYN","to":"dda2f84e-0039-5098-83a2-5b2cfc703f46","toName":"MIMAR FASHION","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/85015466"}],"source":"corpus"}