{"entity":{"id":"e78d695a-4171-512c-abce-16e5614a9dbe","name":"REGALOS LUMARANN N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016103","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"fe435adb-a979-53dd-9987-6bfd6c318830","name":"LEE-WERLEMAN, ANNA FRANCISCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe435adb-a979-53dd-9987-6bfd6c318830","fromName":"LEE-WERLEMAN, ANNA FRANCISCA","to":"e78d695a-4171-512c-abce-16e5614a9dbe","toName":"REGALOS LUMARANN N.V.","role":"managing director 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/85016103"}],"source":"corpus"}