{"entity":{"id":"77e17dd2-572f-5280-b0dd-b4c59deed882","name":"SOUTHWEST HORECA CASINO & GAMING GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"18e9a794-2539-57ef-af64-e4988fd38050","name":"BAIZ, MILKO GINO AARON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18e9a794-2539-57ef-af64-e4988fd38050","fromName":"BAIZ, MILKO GINO AARON","to":"77e17dd2-572f-5280-b0dd-b4c59deed882","toName":"SOUTHWEST HORECA CASINO & GAMING GROUP 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/85043319"}],"source":"corpus"}