{"entity":{"id":"184a7b6c-3c9a-5db0-b995-e19ce65594de","name":"LOTERIA RIPITI Y GANA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045569","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"c8f0d05a-bca5-5c9c-9ebb-d618d74b9afe","name":"CROES, HUBERT ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8f0d05a-bca5-5c9c-9ebb-d618d74b9afe","fromName":"CROES, HUBERT ANTHONY","to":"184a7b6c-3c9a-5db0-b995-e19ce65594de","toName":"LOTERIA RIPITI Y GANA","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/85045569"}],"source":"corpus"}