{"entity":{"id":"9ebb0f7e-04db-52da-a03d-16f5fd62cb04","name":"PLAYA PABOU FOOD & GENERAL MERCHANDISE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044697","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5164d763-37cb-5ce4-99db-f04e59dc6870","name":"TSE, TCE LING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5164d763-37cb-5ce4-99db-f04e59dc6870","fromName":"TSE, TCE LING","to":"9ebb0f7e-04db-52da-a03d-16f5fd62cb04","toName":"PLAYA PABOU FOOD & GENERAL MERCHANDISE N.V.","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/85044697"}],"source":"corpus"}