{"entity":{"id":"45201655-cc81-5e98-8b58-94f7a9770117","name":"TATI SOUVENIR & ACCESSORIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"436376c0-7c73-5fb4-bc53-735df533b2a2","name":"KOCK, GIOVANNI RICARDO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"392548c7-4320-5867-a5d1-212f703d094a","name":"CARDONA TORRES, MARIA MAGNOLIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"436376c0-7c73-5fb4-bc53-735df533b2a2","fromName":"KOCK, GIOVANNI RICARDO","to":"45201655-cc81-5e98-8b58-94f7a9770117","toName":"TATI SOUVENIR & ACCESSORIES","role":"owner of","share":null},{"depth":1,"from":"392548c7-4320-5867-a5d1-212f703d094a","fromName":"CARDONA TORRES, MARIA MAGNOLIA","to":"45201655-cc81-5e98-8b58-94f7a9770117","toName":"TATI SOUVENIR & ACCESSORIES","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/85027246"}],"source":"corpus"}