{"entity":{"id":"4d0ce1ed-d5fa-5b91-8198-8e5bca9911bf","name":"KAS ARIBA LOTERY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"51158526-62f4-5794-8092-66e766f35f7b","name":"GONZALEZ-VARIS, SILVIA CHARISSA DESIREE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51158526-62f4-5794-8092-66e766f35f7b","fromName":"GONZALEZ-VARIS, SILVIA CHARISSA DESIREE","to":"4d0ce1ed-d5fa-5b91-8198-8e5bca9911bf","toName":"KAS ARIBA LOTERY","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/85029364"}],"source":"corpus"}