{"entity":{"id":"50e7c3c6-0525-5aa0-a7cd-904c4882990b","name":"CAS DI NIKI PARTY SALON","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028069","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"5a8064eb-fd01-59e1-9267-3004b2365c3d","name":"LEE, TAI KIM RAYMUNDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a8064eb-fd01-59e1-9267-3004b2365c3d","fromName":"LEE, TAI KIM RAYMUNDO","to":"50e7c3c6-0525-5aa0-a7cd-904c4882990b","toName":"CAS DI NIKI PARTY SALON","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/85028069"}],"source":"corpus"}