{"entity":{"id":"954756cb-4f32-55b5-af73-e8b71adabd6c","name":"ROYAL DISCOUNT CLUB","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"e634e24c-5975-5902-9e57-f548b1b74bf5","name":"FAUSTIN, KENNETH","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"a23949aa-4ff7-5a75-891e-8de015fea987","name":"DIRKSZ, HUBERT JOHN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e634e24c-5975-5902-9e57-f548b1b74bf5","fromName":"FAUSTIN, KENNETH","to":"954756cb-4f32-55b5-af73-e8b71adabd6c","toName":"ROYAL DISCOUNT CLUB","role":"owner of","share":null},{"depth":1,"from":"a23949aa-4ff7-5a75-891e-8de015fea987","fromName":"DIRKSZ, HUBERT JOHN","to":"954756cb-4f32-55b5-af73-e8b71adabd6c","toName":"ROYAL DISCOUNT CLUB","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/85005506"}],"source":"corpus"}