{"entity":{"id":"1ebca7ae-a192-5e52-9f30-23dea64b7e2d","name":"CRYSTAL FINANCIAL ADVISORY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4e20dcb6-a8eb-58ac-bddf-96f674ca4a50","name":"LIN, ALWYN ORLANDO NAZARIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e20dcb6-a8eb-58ac-bddf-96f674ca4a50","fromName":"LIN, ALWYN ORLANDO NAZARIO","to":"1ebca7ae-a192-5e52-9f30-23dea64b7e2d","toName":"CRYSTAL FINANCIAL ADVISORY N.V.","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/85036285"}],"source":"corpus"}