{"entity":{"id":"861f8ee9-deb1-5313-b7cc-11d74b57de3d","name":"TELE UNO LOTTERY NR 2","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"156b20e1-739c-58da-853e-9365a7de8103","name":"TROMP, REINALDO WILLIBRORDUS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"8394d765-7cb5-504c-ae92-dac2e22a0b09","name":"TROMP-MADURO, EUFEMIA LUARETA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"156b20e1-739c-58da-853e-9365a7de8103","fromName":"TROMP, REINALDO WILLIBRORDUS","to":"861f8ee9-deb1-5313-b7cc-11d74b57de3d","toName":"TELE UNO LOTTERY NR 2","role":"owner of","share":null},{"depth":1,"from":"8394d765-7cb5-504c-ae92-dac2e22a0b09","fromName":"TROMP-MADURO, EUFEMIA LUARETA","to":"861f8ee9-deb1-5313-b7cc-11d74b57de3d","toName":"TELE UNO LOTTERY NR 2","role":"proxy 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/85048055"}],"source":"corpus"}