{"entity":{"id":"ab997220-a006-5f9c-a7e1-24bd528276e0","name":"CLAUDINE BEAUTY CLINIC NV - CLAUDINE APARTMENTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021321","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"fcc256ba-aba3-50c6-b7d3-f2b0e53398a6","name":"KASSAR MORA-DE PONTE, COLADINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcc256ba-aba3-50c6-b7d3-f2b0e53398a6","fromName":"KASSAR MORA-DE PONTE, COLADINA","to":"ab997220-a006-5f9c-a7e1-24bd528276e0","toName":"CLAUDINE BEAUTY CLINIC NV - CLAUDINE APARTMENTS","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/85021321"}],"source":"corpus"}