{"entity":{"id":"afc93c2a-cbee-569f-8390-27694f710b47","name":"PHAVE LOUNGE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038899","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"4088c452-606a-5ec7-bf8e-3f0584172665","name":"SOLOGNIER-SOLOGNIER, ERNA MARITSA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"2ddb3a34-8f3f-584d-9d5c-06832e014cf1","name":"WINKLAAR, XIOMARA LUTHMILA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4088c452-606a-5ec7-bf8e-3f0584172665","fromName":"SOLOGNIER-SOLOGNIER, ERNA MARITSA","to":"afc93c2a-cbee-569f-8390-27694f710b47","toName":"PHAVE LOUNGE","role":"proxy of","share":null},{"depth":1,"from":"2ddb3a34-8f3f-584d-9d5c-06832e014cf1","fromName":"WINKLAAR, XIOMARA LUTHMILA","to":"afc93c2a-cbee-569f-8390-27694f710b47","toName":"PHAVE LOUNGE","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/85038899"}],"source":"corpus"}