{"entity":{"id":"d1bef84e-8c99-51ed-ab16-2b7c13d67872","name":"CLUB MONACO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005580","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"2a2fae73-590a-5150-b5e5-899753ff5952","name":"REEVE-ROJAS, LUZ MARINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a2fae73-590a-5150-b5e5-899753ff5952","fromName":"REEVE-ROJAS, LUZ MARINA","to":"d1bef84e-8c99-51ed-ab16-2b7c13d67872","toName":"CLUB MONACO","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/85005580"}],"source":"corpus"}