{"entity":{"id":"85c43075-ad4b-5ae5-a6b2-e91679acdf68","name":"BAN TUR DIA TRAI MERDIA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038728","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"fe4538b5-4ef9-54e5-8a21-e56400d659bb","name":"WILLEMS-EMAN, ANN MILDRED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe4538b5-4ef9-54e5-8a21-e56400d659bb","fromName":"WILLEMS-EMAN, ANN MILDRED","to":"85c43075-ad4b-5ae5-a6b2-e91679acdf68","toName":"BAN TUR DIA TRAI MERDIA","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/85038728"}],"source":"corpus"}