{"entity":{"id":"262be33c-0a01-5c6b-b858-8ab6b75e9491","name":"MUNDO NOBO SUPERMARKET N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f1a09a4c-0deb-5547-bab1-54284160cb1e","name":"HO, WAI PIU","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8d468ee9-77a9-5d1f-ad9f-c76054263b70","name":"HO, WAN LAM","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"267ac8d2-98f0-5509-87e7-5ed946b263c7","name":"HO, WAI CHIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1a09a4c-0deb-5547-bab1-54284160cb1e","fromName":"HO, WAI PIU","to":"262be33c-0a01-5c6b-b858-8ab6b75e9491","toName":"MUNDO NOBO SUPERMARKET N.V.","role":"managing director of","share":null},{"depth":1,"from":"8d468ee9-77a9-5d1f-ad9f-c76054263b70","fromName":"HO, WAN LAM","to":"262be33c-0a01-5c6b-b858-8ab6b75e9491","toName":"MUNDO NOBO SUPERMARKET N.V.","role":"managing director of","share":null},{"depth":1,"from":"267ac8d2-98f0-5509-87e7-5ed946b263c7","fromName":"HO, WAI CHIN","to":"262be33c-0a01-5c6b-b858-8ab6b75e9491","toName":"MUNDO NOBO SUPERMARKET 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/85017120"}],"source":"corpus"}