{"entity":{"id":"148d2a28-91a6-581a-9425-114cc6b3fb00","name":"SUSHI BEACH & LOUNGE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"6561d06a-8c4a-5803-a776-0e2a08566e13","name":"PETROCCHI, FRITZIE MARTHA NASHMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6561d06a-8c4a-5803-a776-0e2a08566e13","fromName":"PETROCCHI, FRITZIE MARTHA NASHMA","to":"148d2a28-91a6-581a-9425-114cc6b3fb00","toName":"SUSHI BEACH & LOUNGE","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/85040655"}],"source":"corpus"}