{"entity":{"id":"f7b64c7c-d537-5acd-8673-0f573be59ad6","name":"TJIN KON FAT-CARDENAS VELEZ, LUZ ELENA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86018672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy of","share":null,"asset":{"id":"b59920c5-c5ad-5628-9777-02daaa93ae87","name":"BABYLUZ ROADCAFE","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"49d12f32-b9b0-5c18-9cb0-c1add67e18f5","name":"PILATOS FASHION","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"d7832409-c4d6-5f22-a20d-0ce9f52e2823","name":"BABYLUZ ROADCAFE","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"695efc0b-0d0e-5f1d-8fc1-400146a5824f","name":"SKY SATELLITES","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8a40193b-9a56-5fe4-a023-8ef0643b83bc","name":"SKY FONDA ENTERPRISES N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"1e84326d-4a3c-5704-9e62-448b6cb29234","name":"SKY FONDA ENTERPRISES N.V. - BABYLUZ ROADCAFE","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86018672"}],"source":"corpus"}