{"entity":{"id":"2d8147ac-53fe-5f15-980b-3619956cf8f2","name":"HOTEL BACCARA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d3a95c77-5d0b-511d-b805-6e4205874d09","name":"SPAN, THEODORUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3a95c77-5d0b-511d-b805-6e4205874d09","fromName":"SPAN, THEODORUS","to":"2d8147ac-53fe-5f15-980b-3619956cf8f2","toName":"HOTEL BACCARA 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/85006505"}],"source":"corpus"}