{"entity":{"id":"e9639725-666b-5ac5-85a2-1d870fe18a2f","name":"LICORES & AROMAS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026442","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6bae3a8e-2586-54eb-90cf-ffa1f227291a","name":"YEE, KEVIN TREVOR KA GHIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bae3a8e-2586-54eb-90cf-ffa1f227291a","fromName":"YEE, KEVIN TREVOR KA GHIE","to":"e9639725-666b-5ac5-85a2-1d870fe18a2f","toName":"LICORES & AROMAS 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/85026442"}],"source":"corpus"}