{"entity":{"id":"02fa156b-27d7-55b7-83df-893b86aa5491","name":"CABA SPA N.V. - INTERMEZZO DAY SPA AT BUCUTI & TARA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034495","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c7c50dd7-1c48-54f5-9e28-a1ac3bf66fa7","name":"PALMSPA N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7c50dd7-1c48-54f5-9e28-a1ac3bf66fa7","fromName":"PALMSPA N.V.","to":"02fa156b-27d7-55b7-83df-893b86aa5491","toName":"CABA SPA N.V. - INTERMEZZO DAY SPA AT BUCUTI & TARA","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/85034495"}],"source":"corpus"}