{"entity":{"id":"1f346029-0c81-5890-a88e-e7f3c15c7804","name":"NICE & SHINE CARWASH","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029967","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"2a969ea9-009b-53f4-b346-8d6f812bd216","name":"TROMP, ODELIA YVONNE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"95b8a37e-39ff-5bce-9691-20a694407705","name":"OXYL, VILLAIRE VILBRUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a969ea9-009b-53f4-b346-8d6f812bd216","fromName":"TROMP, ODELIA YVONNE","to":"1f346029-0c81-5890-a88e-e7f3c15c7804","toName":"NICE & SHINE CARWASH","role":"owner of","share":null},{"depth":1,"from":"95b8a37e-39ff-5bce-9691-20a694407705","fromName":"OXYL, VILLAIRE VILBRUN","to":"1f346029-0c81-5890-a88e-e7f3c15c7804","toName":"NICE & SHINE CARWASH","role":"proxy 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/85029967"}],"source":"corpus"}