{"entity":{"id":"e26b9040-487e-5f23-bd33-052b77bdf82a","name":"CLUB 13 INC.","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10018366","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2192129-1c06-5dec-914f-bbee6c71990a","name":"FNTC First Nominee Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3cea219f-c67c-51be-a5d8-a069b27b2338","name":"FNTC Second Nominee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2192129-1c06-5dec-914f-bbee6c71990a","fromName":"FNTC First Nominee Limited","to":"e26b9040-487e-5f23-bd33-052b77bdf82a","toName":"CLUB 13 INC.","role":"shareholder of","share":null},{"depth":1,"from":"3cea219f-c67c-51be-a5d8-a069b27b2338","fromName":"FNTC Second Nominee Limited","to":"e26b9040-487e-5f23-bd33-052b77bdf82a","toName":"CLUB 13 INC.","role":"shareholder 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/10018366"}],"source":"corpus"}