{"entity":{"id":"361a3e36-aeab-5c68-a642-82662852d9b6","name":"ROXY CAFE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85000111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"43abf34e-c76b-5173-9233-add73c193f7c","name":"DE CUBA- SANCHEZ DONATO, SONIA PAOLA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"a1e8cb6b-22c3-50cb-abf8-bfe6c1879cc1","name":"DE CUBA, MARCEL VALENTIN","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"bf9b6ba0-be22-5e25-bb47-dcad34942a17","name":"DE CUBA-ALVES, DEOLINDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43abf34e-c76b-5173-9233-add73c193f7c","fromName":"DE CUBA- SANCHEZ DONATO, SONIA PAOLA","to":"361a3e36-aeab-5c68-a642-82662852d9b6","toName":"ROXY CAFE","role":"proxy of","share":null},{"depth":1,"from":"a1e8cb6b-22c3-50cb-abf8-bfe6c1879cc1","fromName":"DE CUBA, MARCEL VALENTIN","to":"361a3e36-aeab-5c68-a642-82662852d9b6","toName":"ROXY CAFE","role":"proxy of","share":null},{"depth":1,"from":"bf9b6ba0-be22-5e25-bb47-dcad34942a17","fromName":"DE CUBA-ALVES, DEOLINDA","to":"361a3e36-aeab-5c68-a642-82662852d9b6","toName":"ROXY CAFE","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/85000111"}],"source":"corpus"}