{"entity":{"id":"82b2ba2a-c035-592a-bf04-c2117bf79e81","name":"HAPPY ISLE INTERNATIONAL REAL ESTATE & GENERAL CONSTRUCTION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035344","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"405acc35-0b45-5e90-9fa6-0628bd9c83f8","name":"KELLY, JOHN MARVIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"405acc35-0b45-5e90-9fa6-0628bd9c83f8","fromName":"KELLY, JOHN MARVIN","to":"82b2ba2a-c035-592a-bf04-c2117bf79e81","toName":"HAPPY ISLE INTERNATIONAL REAL ESTATE & GENERAL CONSTRUCTION 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/85035344"}],"source":"corpus"}