{"entity":{"id":"4f87e5a1-2a8a-5d37-8b36-2bfcce799433","name":"TROPICAL BABY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"e7cb1aa0-53d2-5b86-b9df-8aecffc78f35","name":"RAVEN, HELENARD MILDA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"e14466d3-4305-5ade-acc3-953405f34aab","name":"RAVEN, GILBERT DOMINICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7cb1aa0-53d2-5b86-b9df-8aecffc78f35","fromName":"RAVEN, HELENARD MILDA","to":"4f87e5a1-2a8a-5d37-8b36-2bfcce799433","toName":"TROPICAL BABY","role":"owner of","share":null},{"depth":1,"from":"e14466d3-4305-5ade-acc3-953405f34aab","fromName":"RAVEN, GILBERT DOMINICO","to":"4f87e5a1-2a8a-5d37-8b36-2bfcce799433","toName":"TROPICAL BABY","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/85038416"}],"source":"corpus"}