{"entity":{"id":"d52ce4ec-6c49-5388-9716-5a3b5bafa833","name":"GRANDE HAVANA LTD.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86013386","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"9c6e7c7c-0014-5ae8-885f-5b00b2afe358","name":"CASABLANCA GAMING N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86013386"}],"source":"corpus"}