{"entity":{"id":"df484998-9935-595f-a1ed-295f9c0160ca","name":"PAVIA PARTY CLUB & EQUIPMENT RENTAL AND SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"7129109b-a53b-5949-9c2f-17cb01d5b22e","name":"MARTIS-RANES, JASMIN MINERVA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"2fcc6083-e262-5bb4-a27c-df720f706a0b","name":"MARTIS, ROMULO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7129109b-a53b-5949-9c2f-17cb01d5b22e","fromName":"MARTIS-RANES, JASMIN MINERVA","to":"df484998-9935-595f-a1ed-295f9c0160ca","toName":"PAVIA PARTY CLUB & EQUIPMENT RENTAL AND SERVICES","role":"owner of","share":null},{"depth":1,"from":"2fcc6083-e262-5bb4-a27c-df720f706a0b","fromName":"MARTIS, ROMULO","to":"df484998-9935-595f-a1ed-295f9c0160ca","toName":"PAVIA PARTY CLUB & EQUIPMENT RENTAL AND SERVICES","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/85048835"}],"source":"corpus"}