{"entity":{"id":"eb64ad1b-029c-5f29-85a1-8bbe942c8650","name":"CARINE'S SOUVENIRS SHOP V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030949","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"e9b5547a-f9ff-5d7b-9881-1b32e1e39e15","name":"ST. FLEUR, JEAN PHELO","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"4fc06980-978e-5dbd-8e6c-ee747b18f518","name":"ST. FLEUR-VERNAIS, MARIE MARCELLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9b5547a-f9ff-5d7b-9881-1b32e1e39e15","fromName":"ST. FLEUR, JEAN PHELO","to":"eb64ad1b-029c-5f29-85a1-8bbe942c8650","toName":"CARINE'S SOUVENIRS SHOP V.O.F.","role":"partner of","share":null},{"depth":1,"from":"4fc06980-978e-5dbd-8e6c-ee747b18f518","fromName":"ST. FLEUR-VERNAIS, MARIE MARCELLE","to":"eb64ad1b-029c-5f29-85a1-8bbe942c8650","toName":"CARINE'S SOUVENIRS SHOP V.O.F.","role":"partner 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/85030949"}],"source":"corpus"}