{"entity":{"id":"7ed99919-594e-5392-8a06-8437c7f80e87","name":"PFA DESIGN , CLOTHING STORE, EVENTS & RESTAURANT V.B.A.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048513","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725","name":"RAJAN, HENRY PHILIP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725","fromName":"RAJAN, HENRY PHILIP","to":"7ed99919-594e-5392-8a06-8437c7f80e87","toName":"PFA DESIGN , CLOTHING STORE, EVENTS & RESTAURANT V.B.A.","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/85048513"}],"source":"corpus"}