{"entity":{"id":"166740df-c7a1-5b3b-bad1-ba0d539168aa","name":"HOSHI SUSHI & BAR N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e9478cfd-04a3-5b55-b06f-b18c58097217","name":"DIAZ MANUITT, ROSANGEL","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"da77dd41-1f9a-532a-b1de-e8d489438120","name":"GONZALEZ CAPRILES, LISBETH JOSEFINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9478cfd-04a3-5b55-b06f-b18c58097217","fromName":"DIAZ MANUITT, ROSANGEL","to":"166740df-c7a1-5b3b-bad1-ba0d539168aa","toName":"HOSHI SUSHI & BAR N.V.","role":"managing director of","share":null},{"depth":1,"from":"da77dd41-1f9a-532a-b1de-e8d489438120","fromName":"GONZALEZ CAPRILES, LISBETH JOSEFINA","to":"166740df-c7a1-5b3b-bad1-ba0d539168aa","toName":"HOSHI SUSHI & BAR N.V.","role":"proxy 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/85041020"}],"source":"corpus"}