{"entity":{"id":"e84714da-23c5-5a84-b196-ffd3503ec40b","name":"TROPICAL WAVE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005171","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"3f5da8f1-5650-5a9b-bf42-cba3c46bab86","name":"ODUBER, MONICA ETLIEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f5da8f1-5650-5a9b-bf42-cba3c46bab86","fromName":"ODUBER, MONICA ETLIEN","to":"e84714da-23c5-5a84-b196-ffd3503ec40b","toName":"TROPICAL WAVE","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/85005171"}],"source":"corpus"}