{"entity":{"id":"e4b5f32e-f3e3-524a-b37e-81874af76f6d","name":"COMPLEET LOTERY & FRUIT SHAKES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037003","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d5ec2728-3f90-5b0c-8355-a2bbcfdc33f9","name":"ARRINDELL, LUIS RAMON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5ec2728-3f90-5b0c-8355-a2bbcfdc33f9","fromName":"ARRINDELL, LUIS RAMON","to":"e4b5f32e-f3e3-524a-b37e-81874af76f6d","toName":"COMPLEET LOTERY & FRUIT SHAKES","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/85037003"}],"source":"corpus"}