{"entity":{"id":"d8aa2afe-de8e-5692-b255-0c443cb1e5ff","name":"LUCKY CATIRI LOTTERY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"4606abe2-b461-5819-a5ef-6ba458942021","name":"THIEL, SHELLEY VALENTINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4606abe2-b461-5819-a5ef-6ba458942021","fromName":"THIEL, SHELLEY VALENTINA","to":"d8aa2afe-de8e-5692-b255-0c443cb1e5ff","toName":"LUCKY CATIRI 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/85032684"}],"source":"corpus"}