{"entity":{"id":"c7f7e812-38dd-5b0a-97f7-1b94cadd7cef","name":"\"LA PALMA\" BOOK & GIFTSHOP NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016687","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3d2b6b7a-ca20-5e97-899f-e24600f4cd02","name":"SPELLEN-WILLIAMS, GEORGES EULALIE ANICET","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7613a043-5daa-51b6-b246-30af03b38384","name":"SPELLEN, JULBERT IVANNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d2b6b7a-ca20-5e97-899f-e24600f4cd02","fromName":"SPELLEN-WILLIAMS, GEORGES EULALIE ANICET","to":"c7f7e812-38dd-5b0a-97f7-1b94cadd7cef","toName":"\"LA PALMA\" BOOK & GIFTSHOP NV","role":"managing director of","share":null},{"depth":1,"from":"7613a043-5daa-51b6-b246-30af03b38384","fromName":"SPELLEN, JULBERT IVANNE","to":"c7f7e812-38dd-5b0a-97f7-1b94cadd7cef","toName":"\"LA PALMA\" BOOK & GIFTSHOP NV","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/85016687"}],"source":"corpus"}