{"entity":{"id":"0f032ce6-f338-5ed6-aa0c-12b2ba41dcbe","name":"FOCUS DISCO CLUB N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028830","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f0539473-59d6-5996-b461-c84dd4900149","name":"CHEN, JIANHUA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0539473-59d6-5996-b461-c84dd4900149","fromName":"CHEN, JIANHUA","to":"0f032ce6-f338-5ed6-aa0c-12b2ba41dcbe","toName":"FOCUS DISCO CLUB N.V.","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/85028830"}],"source":"corpus"}