{"entity":{"id":"ee44521e-141f-56d4-bcd2-2acb80916e24","name":"MACK'S TOTAL FINANCE PROPERTY MANAGEMENT VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047748","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"24904297-6d93-5bc9-8529-15f75f2376c9","name":"RAS, WILFRED ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24904297-6d93-5bc9-8529-15f75f2376c9","fromName":"RAS, WILFRED ANTHONY","to":"ee44521e-141f-56d4-bcd2-2acb80916e24","toName":"MACK'S TOTAL FINANCE PROPERTY MANAGEMENT VBA","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/85047748"}],"source":"corpus"}