{"entity":{"id":"df511945-5ee9-57f9-9198-12d468db4df6","name":"FERMIN'S BAR","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"6bbb08f3-e584-55fe-ac9d-b946d302a329","name":"TROMP, MAURICIO CANISIO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"0f04cad4-2f4b-5661-ba8a-5a9710da1ae7","name":"TROMP, MILANGELA SHARON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bbb08f3-e584-55fe-ac9d-b946d302a329","fromName":"TROMP, MAURICIO CANISIO","to":"df511945-5ee9-57f9-9198-12d468db4df6","toName":"FERMIN'S BAR","role":"owner of","share":null},{"depth":1,"from":"0f04cad4-2f4b-5661-ba8a-5a9710da1ae7","fromName":"TROMP, MILANGELA SHARON","to":"df511945-5ee9-57f9-9198-12d468db4df6","toName":"FERMIN'S BAR","role":"proxy 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/85002808"}],"source":"corpus"}