{"entity":{"id":"05d78d0b-ea1c-5b0c-90e8-e68653ed4ffa","name":"THAI ORCHID RESTAURANT & PLAYERS CLUB","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"fb1f6959-ae1b-5477-a18e-35bafade2c03","name":"RAVEN, ALBERT HUGH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb1f6959-ae1b-5477-a18e-35bafade2c03","fromName":"RAVEN, ALBERT HUGH","to":"05d78d0b-ea1c-5b0c-90e8-e68653ed4ffa","toName":"THAI ORCHID RESTAURANT & PLAYERS CLUB","role":"owner 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/85017352"}],"source":"corpus"}