{"entity":{"id":"e0eb00bc-3333-5959-ba72-eaa40d651286","name":"EAGLE BEACH CASINO N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c9bbb28c-0f0e-5cc0-b7cb-1deb52b49582","name":"GOLDSZTEIN, ROBERTO NESTOR","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"3cce946f-fbe0-51b6-a03f-54d282da3159","name":"STILMAN, GREGORIO JORGE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9bbb28c-0f0e-5cc0-b7cb-1deb52b49582","fromName":"GOLDSZTEIN, ROBERTO NESTOR","to":"e0eb00bc-3333-5959-ba72-eaa40d651286","toName":"EAGLE BEACH CASINO N.V.","role":"managing director of","share":null},{"depth":1,"from":"3cce946f-fbe0-51b6-a03f-54d282da3159","fromName":"STILMAN, GREGORIO JORGE","to":"e0eb00bc-3333-5959-ba72-eaa40d651286","toName":"EAGLE BEACH CASINO N.V.","role":"managing director 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/85008204"}],"source":"corpus"}