{"entity":{"id":"73a96468-6006-5a6d-8e88-fb09c643fd57","name":"CHA CHA COUTURE V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022840","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"ad89f854-fd64-51e5-9d19-e53fd74858bd","name":"MALMBERG, CLYVE IRVING RAYMOND","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"f825104e-4d80-52d5-9805-c6fe70cf52d7","name":"LARMONIE-KOCK, CAROL JACQUELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad89f854-fd64-51e5-9d19-e53fd74858bd","fromName":"MALMBERG, CLYVE IRVING RAYMOND","to":"73a96468-6006-5a6d-8e88-fb09c643fd57","toName":"CHA CHA COUTURE V.O.F.","role":"partner of","share":null},{"depth":1,"from":"f825104e-4d80-52d5-9805-c6fe70cf52d7","fromName":"LARMONIE-KOCK, CAROL JACQUELINE","to":"73a96468-6006-5a6d-8e88-fb09c643fd57","toName":"CHA CHA COUTURE V.O.F.","role":"partner 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/85022840"}],"source":"corpus"}