{"entity":{"id":"ddfb045e-a62a-568e-8f3c-cb7e7a553090","name":"E.J. EUROPEAN JEWELERS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a2e18173-6f51-56b1-a76e-bf2d7c270b2c","name":"HENRIQUEZ-CROES, REGINA FILOMENA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2e18173-6f51-56b1-a76e-bf2d7c270b2c","fromName":"HENRIQUEZ-CROES, REGINA FILOMENA","to":"ddfb045e-a62a-568e-8f3c-cb7e7a553090","toName":"E.J. EUROPEAN JEWELERS","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/85018841"}],"source":"corpus"}