{"entity":{"id":"f2d44638-9cbe-5c37-89b5-3de1eb9563e4","name":"TROPICANA PLAZA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008615","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0c87843b-ae49-5cb7-92de-9ac6dac0dd23","name":"HOCHMAN, LUIS ENRIQUE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"da363867-58af-5a23-a92f-4194366c6875","name":"HOCHMAN, HAIM RUDOLF","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"aaf6630e-8ab5-5cb5-85f2-cc8179ad6108","name":"HOCHMAN-BRITTEN, ANNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c87843b-ae49-5cb7-92de-9ac6dac0dd23","fromName":"HOCHMAN, LUIS ENRIQUE","to":"f2d44638-9cbe-5c37-89b5-3de1eb9563e4","toName":"TROPICANA PLAZA N.V.","role":"managing director of","share":null},{"depth":1,"from":"da363867-58af-5a23-a92f-4194366c6875","fromName":"HOCHMAN, HAIM RUDOLF","to":"f2d44638-9cbe-5c37-89b5-3de1eb9563e4","toName":"TROPICANA PLAZA N.V.","role":"managing director of","share":null},{"depth":1,"from":"aaf6630e-8ab5-5cb5-85f2-cc8179ad6108","fromName":"HOCHMAN-BRITTEN, ANNA","to":"f2d44638-9cbe-5c37-89b5-3de1eb9563e4","toName":"TROPICANA PLAZA 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/85008615"}],"source":"corpus"}