{"entity":{"id":"4f559db9-4b06-5163-b858-e3089e6be7aa","name":"BITS & PIECES WHOLESALE & RETAIL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047053","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"eb969d9c-ed05-5ba5-93af-154d2675eded","name":"CROES- PAESCH, MELONY MICHELLINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb969d9c-ed05-5ba5-93af-154d2675eded","fromName":"CROES- PAESCH, MELONY MICHELLINE","to":"4f559db9-4b06-5163-b858-e3089e6be7aa","toName":"BITS & PIECES WHOLESALE & RETAIL","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/85047053"}],"source":"corpus"}