{"entity":{"id":"499ebfb7-bd2f-5d50-9ce5-95c62aa04989","name":"EXPRESS MINIMARKET","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"0fd8eb2e-2a18-5fb1-9e29-fc1d0e5e1c7a","name":"TJON AJONG, NORBERTO SANDOR BALDWIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0fd8eb2e-2a18-5fb1-9e29-fc1d0e5e1c7a","fromName":"TJON AJONG, NORBERTO SANDOR BALDWIN","to":"499ebfb7-bd2f-5d50-9ce5-95c62aa04989","toName":"EXPRESS MINIMARKET","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/85024081"}],"source":"corpus"}