{"entity":{"id":"bbfe04f9-c0f7-5d96-884f-de2ba08f6d14","name":"TRICITY COLLECTION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045088","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3ba38cf2-1b6f-5a15-82c7-f8843f2ba205","name":"HASSELL, MARIANA LUISANA ELITA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"fcd2c4b3-f3f4-5fe6-90d5-c6857ab235b2","name":"RUIZ, ANTHONY AURELIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ba38cf2-1b6f-5a15-82c7-f8843f2ba205","fromName":"HASSELL, MARIANA LUISANA ELITA","to":"bbfe04f9-c0f7-5d96-884f-de2ba08f6d14","toName":"TRICITY COLLECTION N.V.","role":"managing director of","share":null},{"depth":1,"from":"fcd2c4b3-f3f4-5fe6-90d5-c6857ab235b2","fromName":"RUIZ, ANTHONY AURELIUS","to":"bbfe04f9-c0f7-5d96-884f-de2ba08f6d14","toName":"TRICITY COLLECTION N.V.","role":"liquidator 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/85045088"}],"source":"corpus"}