{"entity":{"id":"f838893c-5f9f-551c-955a-5b11f7ea3ad1","name":"W.S. DE CUBA MELODIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006800","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2eada101-6857-560a-aae4-04b30bbd7095","name":"DE CUBA, WALTER SIMON","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"53e26da0-dd9c-58ce-9cbf-6e04c5b2c801","name":"PINA, FELIX LUDGERIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2eada101-6857-560a-aae4-04b30bbd7095","fromName":"DE CUBA, WALTER SIMON","to":"f838893c-5f9f-551c-955a-5b11f7ea3ad1","toName":"W.S. DE CUBA MELODIES N.V.","role":"managing director of","share":null},{"depth":1,"from":"53e26da0-dd9c-58ce-9cbf-6e04c5b2c801","fromName":"PINA, FELIX LUDGERIO","to":"f838893c-5f9f-551c-955a-5b11f7ea3ad1","toName":"W.S. DE CUBA MELODIES 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/85006800"}],"source":"corpus"}