{"entity":{"id":"e37a5964-b802-53ce-94f4-ab8eea6f709c","name":"CLASSIC SUPERMARKET N.V. - CLASSIC SUPERMARKET","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c2dbd5a0-2dea-5c33-be02-b3e64101e0ca","name":"FAN, SHUI LAM","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"38dd69e1-428f-5866-9457-6aed09c1f8c0","name":"FAN, PO SING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2dbd5a0-2dea-5c33-be02-b3e64101e0ca","fromName":"FAN, SHUI LAM","to":"e37a5964-b802-53ce-94f4-ab8eea6f709c","toName":"CLASSIC SUPERMARKET N.V. - CLASSIC SUPERMARKET","role":"managing director of","share":null},{"depth":1,"from":"38dd69e1-428f-5866-9457-6aed09c1f8c0","fromName":"FAN, PO SING","to":"e37a5964-b802-53ce-94f4-ab8eea6f709c","toName":"CLASSIC SUPERMARKET N.V. - CLASSIC SUPERMARKET","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/85039661"}],"source":"corpus"}