{"entity":{"id":"73999a90-4301-530a-8ea7-7fe1754d09d3","name":"NEW TOWN NIGHTCLUB","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"717e5e33-c28c-5e1c-bbb2-9bde9a9626da","name":"CROES, JESUS DAVID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"717e5e33-c28c-5e1c-bbb2-9bde9a9626da","fromName":"CROES, JESUS DAVID","to":"73999a90-4301-530a-8ea7-7fe1754d09d3","toName":"NEW TOWN NIGHTCLUB","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/85044530"}],"source":"corpus"}