{"entity":{"id":"dc93a0c7-5efa-55a6-b687-17bf67c407fc","name":"BORGES SOUVENIR SHOP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034663","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f4752566-7768-5670-b1ce-b1eaf2050c9d","name":"ALEXIS-SAINTILMA, GUERDA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"2711c89d-2d1e-5465-8aa0-4c48b6a883b8","name":"ALEXIS, LUCKNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4752566-7768-5670-b1ce-b1eaf2050c9d","fromName":"ALEXIS-SAINTILMA, GUERDA","to":"dc93a0c7-5efa-55a6-b687-17bf67c407fc","toName":"BORGES SOUVENIR SHOP","role":"owner of","share":null},{"depth":1,"from":"2711c89d-2d1e-5465-8aa0-4c48b6a883b8","fromName":"ALEXIS, LUCKNER","to":"dc93a0c7-5efa-55a6-b687-17bf67c407fc","toName":"BORGES SOUVENIR SHOP","role":"proxy 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/85034663"}],"source":"corpus"}