{"entity":{"id":"ed085a13-50e7-5562-9372-07a2a5fc48de","name":"SORTEO BON DIA & ENTERTAINMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037482","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"351fb728-6f8f-5712-bb9b-96a2d5202b33","name":"CHEMALY, JOHN ALFRED (JR)","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"b63b1e26-f367-5fbe-bfb6-7ba5f2b6fdb8","name":"CHEMALY, MELISSA RANYA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"188f26b7-1352-5049-91e1-abacf025774c","name":"CHEMALY, JOHN ALFRED (SR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"351fb728-6f8f-5712-bb9b-96a2d5202b33","fromName":"CHEMALY, JOHN ALFRED (JR)","to":"ed085a13-50e7-5562-9372-07a2a5fc48de","toName":"SORTEO BON DIA & ENTERTAINMENT N.V.","role":"proxy of","share":null},{"depth":1,"from":"b63b1e26-f367-5fbe-bfb6-7ba5f2b6fdb8","fromName":"CHEMALY, MELISSA RANYA","to":"ed085a13-50e7-5562-9372-07a2a5fc48de","toName":"SORTEO BON DIA & ENTERTAINMENT N.V.","role":"proxy of","share":null},{"depth":1,"from":"188f26b7-1352-5049-91e1-abacf025774c","fromName":"CHEMALY, JOHN ALFRED (SR)","to":"ed085a13-50e7-5562-9372-07a2a5fc48de","toName":"SORTEO BON DIA & ENTERTAINMENT 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/85037482"}],"source":"corpus"}