{"entity":{"id":"ee480426-7148-53f8-8c17-4c5332755637","name":"(S.C.S.) SPEEDY CARGO SERVICE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f1a90a68-92ef-5a8e-971b-31a156368ef1","name":"BRETT MERCHAN-DONATO, RAQUEL JACQUELINE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"5755c9cf-8fe8-50d8-b1af-e1fbc60951c4","name":"BRETT MERCHAN, ORLANDO JAVIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1a90a68-92ef-5a8e-971b-31a156368ef1","fromName":"BRETT MERCHAN-DONATO, RAQUEL JACQUELINE","to":"ee480426-7148-53f8-8c17-4c5332755637","toName":"(S.C.S.) SPEEDY CARGO SERVICE","role":"owner of","share":null},{"depth":1,"from":"5755c9cf-8fe8-50d8-b1af-e1fbc60951c4","fromName":"BRETT MERCHAN, ORLANDO JAVIER","to":"ee480426-7148-53f8-8c17-4c5332755637","toName":"(S.C.S.) SPEEDY CARGO SERVICE","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/85039208"}],"source":"corpus"}