{"entity":{"id":"7b9b4684-5fc5-5c35-be11-645a55145e9a","name":"NICE FASHION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"b64ab99d-9f6b-5197-ae2e-425bbc411c73","name":"CROES-HELDER, JULISSA ODESSA MARTINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b64ab99d-9f6b-5197-ae2e-425bbc411c73","fromName":"CROES-HELDER, JULISSA ODESSA MARTINA","to":"7b9b4684-5fc5-5c35-be11-645a55145e9a","toName":"NICE FASHION","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/85014894"}],"source":"corpus"}