{"entity":{"id":"56f2426c-444d-56dd-8eec-fdd97ac2326d","name":"D-SHIRT, CANDLE, SOAP AND GIFTSHOP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020164","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"3cce1a96-910e-580c-9cd1-6395dda94f5b","name":"TROMP, LEONARD LAMOTTE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"68b894e6-7fcf-5053-90b2-ce762e5f3e13","name":"KROSS, CORTESSA NANCY ESTER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cce1a96-910e-580c-9cd1-6395dda94f5b","fromName":"TROMP, LEONARD LAMOTTE","to":"56f2426c-444d-56dd-8eec-fdd97ac2326d","toName":"D-SHIRT, CANDLE, SOAP AND GIFTSHOP","role":"owner of","share":null},{"depth":1,"from":"68b894e6-7fcf-5053-90b2-ce762e5f3e13","fromName":"KROSS, CORTESSA NANCY ESTER","to":"56f2426c-444d-56dd-8eec-fdd97ac2326d","toName":"D-SHIRT, CANDLE, SOAP AND GIFTSHOP","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/85020164"}],"source":"corpus"}