{"entity":{"id":"70d51907-0c0f-508e-a235-f10ae16fe762","name":"SAN NICOLAS RETAIL AND ENTERTAINMENT MANAGEMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ea90ebf7-c8d5-52f9-8dca-9f9ac7fd6f7b","name":"QUANT, MARCELINO MACARIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea90ebf7-c8d5-52f9-8dca-9f9ac7fd6f7b","fromName":"QUANT, MARCELINO MACARIO","to":"70d51907-0c0f-508e-a235-f10ae16fe762","toName":"SAN NICOLAS RETAIL AND ENTERTAINMENT MANAGEMENT COMPANY N.V.","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/85035544"}],"source":"corpus"}