{"entity":{"id":"e081a746-b131-53a2-9ac8-d5c88afb1f77","name":"NELO'S SNACK & TAKE AWAY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015524","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ed2a42b3-8b2f-52d9-89ac-bd09c9cc9f17","name":"BITORINA, CORNELIO NICOLAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed2a42b3-8b2f-52d9-89ac-bd09c9cc9f17","fromName":"BITORINA, CORNELIO NICOLAS","to":"e081a746-b131-53a2-9ac8-d5c88afb1f77","toName":"NELO'S SNACK & TAKE AWAY","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/85015524"}],"source":"corpus"}