{"entity":{"id":"a9a40983-de9a-5c53-9eea-b2013465acfb","name":"SANDY BEACH N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015603","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"6c33292b-98a8-5cdb-9d3f-8db940e9f482","name":"WOLTER, JAVIER EFREN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"c7220a5a-e5d6-5e68-b7ff-f99686f51681","name":"DE CUBA, EDLIN MICHAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c33292b-98a8-5cdb-9d3f-8db940e9f482","fromName":"WOLTER, JAVIER EFREN","to":"a9a40983-de9a-5c53-9eea-b2013465acfb","toName":"SANDY BEACH N.V.","role":"proxy of","share":null},{"depth":1,"from":"c7220a5a-e5d6-5e68-b7ff-f99686f51681","fromName":"DE CUBA, EDLIN MICHAEL","to":"a9a40983-de9a-5c53-9eea-b2013465acfb","toName":"SANDY BEACH 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/85015603"}],"source":"corpus"}