{"entity":{"id":"0aabde79-060b-5b54-9773-3770040048c7","name":"TREASURE COVE N.V. - TROPICAL BOUTIQUE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"59fc04fa-abef-5760-8987-5d38c8193a10","name":"PIAZZI, DAVIDE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59fc04fa-abef-5760-8987-5d38c8193a10","fromName":"PIAZZI, DAVIDE","to":"0aabde79-060b-5b54-9773-3770040048c7","toName":"TREASURE COVE N.V. - TROPICAL BOUTIQUE","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/85044222"}],"source":"corpus"}