{"entity":{"id":"1b1f842d-5a2f-5674-bdc5-605a45e9bfa1","name":"MUNDO NOBO SUPERMARKET","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016704","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"8d468ee9-77a9-5d1f-ad9f-c76054263b70","name":"HO, WAN LAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d468ee9-77a9-5d1f-ad9f-c76054263b70","fromName":"HO, WAN LAM","to":"1b1f842d-5a2f-5674-bdc5-605a45e9bfa1","toName":"MUNDO NOBO SUPERMARKET","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/85016704"}],"source":"corpus"}