{"entity":{"id":"4beabe48-7b9a-5ebf-aea1-a06a16c6c207","name":"T.C.B.Y.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019060","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"fce071a9-2cd1-5a1a-a304-5c89964955c9","name":"SOLOGNIER, OSCAR ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fce071a9-2cd1-5a1a-a304-5c89964955c9","fromName":"SOLOGNIER, OSCAR ANTHONY","to":"4beabe48-7b9a-5ebf-aea1-a06a16c6c207","toName":"T.C.B.Y.","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/85019060"}],"source":"corpus"}