{"entity":{"id":"c7c5f78a-7f13-5b7e-892e-3f7b9c78385d","name":"NACHA'S SNACK & LOTTERY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046531","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"7a6f2bd9-05e3-5fb7-b857-ba3956448503","name":"CHALJUB, NIVELLA CHARLISSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a6f2bd9-05e3-5fb7-b857-ba3956448503","fromName":"CHALJUB, NIVELLA CHARLISSA","to":"c7c5f78a-7f13-5b7e-892e-3f7b9c78385d","toName":"NACHA'S SNACK & LOTTERY","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/85046531"}],"source":"corpus"}