{"entity":{"id":"1e3db4e6-b24b-5b28-9c22-0f0bca6ec5cb","name":"TREASURE COVE N.V. - CASTAWAYS SHOP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048925","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"59fc04fa-abef-5760-8987-5d38c8193a10","name":"PIAZZI, DAVIDE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59fc04fa-abef-5760-8987-5d38c8193a10","fromName":"PIAZZI, DAVIDE","to":"1e3db4e6-b24b-5b28-9c22-0f0bca6ec5cb","toName":"TREASURE COVE N.V. - CASTAWAYS SHOP","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/85048925"}],"source":"corpus"}