{"entity":{"id":"27e1ef2d-fcf4-5d44-bbff-1af74cca4013","name":"PAUL ENTERPRISES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"76e42078-f89b-5fe8-ae65-323d53ee42b6","name":"PAUL, VERONICA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76e42078-f89b-5fe8-ae65-323d53ee42b6","fromName":"PAUL, VERONICA","to":"27e1ef2d-fcf4-5d44-bbff-1af74cca4013","toName":"PAUL ENTERPRISES","role":"owner 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/85004022"}],"source":"corpus"}