{"entity":{"id":"bc8f6b49-6e26-5f5d-89af-b5e48cdb3b5c","name":"SUPERMERCADO Y CARNICERIA LEE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009453","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"5a8064eb-fd01-59e1-9267-3004b2365c3d","name":"LEE, TAI KIM RAYMUNDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a8064eb-fd01-59e1-9267-3004b2365c3d","fromName":"LEE, TAI KIM RAYMUNDO","to":"bc8f6b49-6e26-5f5d-89af-b5e48cdb3b5c","toName":"SUPERMERCADO Y CARNICERIA LEE","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/85009453"}],"source":"corpus"}