{"entity":{"id":"fe1050f8-5f18-5d7a-9c82-be0c8183db26","name":"MAREVE IMPORT AND EXPORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"e86639ec-6b0c-5025-8fda-831c7b45ce72","name":"MORALES-RAVEN, MARY EVELYN","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"7b8a2a2b-48db-57c4-89f1-c4f3dd1dc211","name":"MORALES, MARIO ANDRES DE FATIMA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"56b4b5fd-a70f-57dc-9591-c208dd5d1aea","name":"DE HASETH, MIREYA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e86639ec-6b0c-5025-8fda-831c7b45ce72","fromName":"MORALES-RAVEN, MARY EVELYN","to":"fe1050f8-5f18-5d7a-9c82-be0c8183db26","toName":"MAREVE IMPORT AND EXPORT","role":"owner of","share":null},{"depth":1,"from":"7b8a2a2b-48db-57c4-89f1-c4f3dd1dc211","fromName":"MORALES, MARIO ANDRES DE FATIMA","to":"fe1050f8-5f18-5d7a-9c82-be0c8183db26","toName":"MAREVE IMPORT AND EXPORT","role":"proxy of","share":null},{"depth":1,"from":"56b4b5fd-a70f-57dc-9591-c208dd5d1aea","fromName":"DE HASETH, MIREYA","to":"fe1050f8-5f18-5d7a-9c82-be0c8183db26","toName":"MAREVE IMPORT AND EXPORT","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/85006158"}],"source":"corpus"}