{"entity":{"id":"f1a9d28d-b70f-5245-9929-7081940e0946","name":"BELLA PLAYA TRUST 18700-4","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"b48676b0-0e8a-580c-97ac-6e9862d50885","name":"PATRICK CAPITAL HOLDINGS, LLC","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"af3b26e8-f798-5171-955c-a17adb4698c4","name":"Guilford - Larry","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b48676b0-0e8a-580c-97ac-6e9862d50885","fromName":"PATRICK CAPITAL HOLDINGS, LLC","to":"f1a9d28d-b70f-5245-9929-7081940e0946","toName":"BELLA PLAYA TRUST 18700-4","role":"beneficiary of","share":null},{"depth":1,"from":"af3b26e8-f798-5171-955c-a17adb4698c4","fromName":"Guilford - Larry","to":"f1a9d28d-b70f-5245-9929-7081940e0946","toName":"BELLA PLAYA TRUST 18700-4","role":"beneficiary 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/82018267"}],"source":"corpus"}