{"entity":{"id":"9592c36b-416c-5411-a350-f6550382960a","name":"BORINCUBA NIGHTCLUB","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032795","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"52f0ff2b-0086-5f19-83a8-0e7063757f95","name":"SILVA SOLIS, JAIRO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"f78c139e-2fc2-573c-8d4a-71b8b8a5fa1a","name":"LAKE, YALITZA ALEJANDRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52f0ff2b-0086-5f19-83a8-0e7063757f95","fromName":"SILVA SOLIS, JAIRO","to":"9592c36b-416c-5411-a350-f6550382960a","toName":"BORINCUBA NIGHTCLUB","role":"proxy of","share":null},{"depth":1,"from":"f78c139e-2fc2-573c-8d4a-71b8b8a5fa1a","fromName":"LAKE, YALITZA ALEJANDRA","to":"9592c36b-416c-5411-a350-f6550382960a","toName":"BORINCUBA NIGHTCLUB","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/85032795"}],"source":"corpus"}