{"entity":{"id":"72b7e651-364e-5bc3-8ad2-ea13462dda9f","name":"TOPCLASS DISCO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"8deae71d-a920-5ff4-9ed5-0a621ac9ff58","name":"PETRONIA, ORLANDO NICOMEDES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8deae71d-a920-5ff4-9ed5-0a621ac9ff58","fromName":"PETRONIA, ORLANDO NICOMEDES","to":"72b7e651-364e-5bc3-8ad2-ea13462dda9f","toName":"TOPCLASS DISCO","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/85023428"}],"source":"corpus"}