{"entity":{"id":"9b2b477e-52eb-5263-a3aa-be4e8609edbf","name":"OCTA ENTERPRISES VBA - MY COFFEE & TEA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"668ed039-a087-5875-98d2-ea6e6f9c75f1","name":"RASMIJN, LUIGI GIANCARLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"668ed039-a087-5875-98d2-ea6e6f9c75f1","fromName":"RASMIJN, LUIGI GIANCARLO","to":"9b2b477e-52eb-5263-a3aa-be4e8609edbf","toName":"OCTA ENTERPRISES VBA - MY COFFEE & TEA","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/85049262"}],"source":"corpus"}