{"entity":{"id":"a39e4c5c-947f-5eea-ae2a-b51939ec29d3","name":"TROPICANA BAZAAR","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004956","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"da363867-58af-5a23-a92f-4194366c6875","name":"HOCHMAN, HAIM RUDOLF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da363867-58af-5a23-a92f-4194366c6875","fromName":"HOCHMAN, HAIM RUDOLF","to":"a39e4c5c-947f-5eea-ae2a-b51939ec29d3","toName":"TROPICANA BAZAAR","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/85004956"}],"source":"corpus"}