{"entity":{"id":"75425c24-0c4b-56ef-86ea-b783e8182a00","name":"SEA & TEE LEISURE WEAR","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016865","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a6d7a6c1-0e1e-5f9a-8805-def8c5253526","name":"RAS-DE CUBA, NORMA SILVIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6d7a6c1-0e1e-5f9a-8805-def8c5253526","fromName":"RAS-DE CUBA, NORMA SILVIA","to":"75425c24-0c4b-56ef-86ea-b783e8182a00","toName":"SEA & TEE LEISURE WEAR","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/85016865"}],"source":"corpus"}