{"entity":{"id":"2d8a0e8a-a881-55e4-ba6e-19991bf2f7b7","name":"SAMY CIGARS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022729","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"57cb798c-c631-5ed9-a498-fad65a532044","name":"SAMY, MARLON EARL","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"de06c7f1-5bff-5106-aabc-97346c7d706a","name":"SAMY, PAUL LEON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57cb798c-c631-5ed9-a498-fad65a532044","fromName":"SAMY, MARLON EARL","to":"2d8a0e8a-a881-55e4-ba6e-19991bf2f7b7","toName":"SAMY CIGARS","role":"owner of","share":null},{"depth":1,"from":"de06c7f1-5bff-5106-aabc-97346c7d706a","fromName":"SAMY, PAUL LEON","to":"2d8a0e8a-a881-55e4-ba6e-19991bf2f7b7","toName":"SAMY CIGARS","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/85022729"}],"source":"corpus"}