{"entity":{"id":"1cf2b00a-e841-5d78-8def-2ab6c84b070e","name":"TONY ENTERPRISES N.V. - TONY'S WORLD","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020526","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"82c1fc50-9d02-567e-870e-dbaa2a44c755","name":"NAKAD HAJJAR, ASSAD TANIOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82c1fc50-9d02-567e-870e-dbaa2a44c755","fromName":"NAKAD HAJJAR, ASSAD TANIOS","to":"1cf2b00a-e841-5d78-8def-2ab6c84b070e","toName":"TONY ENTERPRISES N.V. - TONY'S WORLD","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/85020526"}],"source":"corpus"}