{"entity":{"id":"a83aedeb-04a1-52db-b4c5-62948aee57d9","name":"Denis & Castelo Distribution Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-222615","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82","name":"Nancy Lake","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82","fromName":"Nancy Lake","to":"a83aedeb-04a1-52db-b4c5-62948aee57d9","toName":"Denis & Castelo Distribution Ltd.","role":"director of","share":null}]},"risk":{"level":"LOW","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/222615"}],"source":"corpus"}