{"entity":{"id":"a0e38023-b510-5817-848d-a9f6f054ad90","name":"TRADICION DI CAS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022592","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"7d6467f6-bca8-553f-9cbe-5e86fcbafc72","name":"PAALMAN, DESIREE EMILIA AGNES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d6467f6-bca8-553f-9cbe-5e86fcbafc72","fromName":"PAALMAN, DESIREE EMILIA AGNES","to":"a0e38023-b510-5817-848d-a9f6f054ad90","toName":"TRADICION DI CAS","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/85022592"}],"source":"corpus"}