{"entity":{"id":"5f7df83e-2a5f-5040-a337-48249c9f8c87","name":"LT MOON VILLE REAL ESTATE VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"991bc64f-70e2-58ec-a734-7ec41a2b3020","name":"LEE, THAYANNE YANEIDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"991bc64f-70e2-58ec-a734-7ec41a2b3020","fromName":"LEE, THAYANNE YANEIDA","to":"5f7df83e-2a5f-5040-a337-48249c9f8c87","toName":"LT MOON VILLE REAL ESTATE VBA","role":"managing director 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/85047230"}],"source":"corpus"}