{"entity":{"id":"01094b56-2ca6-59ce-9879-e50f5c9f5505","name":"BLUE BLOCS HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033859","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2e7606ba-994d-5fe4-9f07-c45b9bc58279","name":"CHAONG, WAI CHUI","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"47503bd0-2a2b-5f9f-8f83-910b39aa9156","name":"SCOOP, LINDOMAR LINDALVO PELAYO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e7606ba-994d-5fe4-9f07-c45b9bc58279","fromName":"CHAONG, WAI CHUI","to":"01094b56-2ca6-59ce-9879-e50f5c9f5505","toName":"BLUE BLOCS HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"47503bd0-2a2b-5f9f-8f83-910b39aa9156","fromName":"SCOOP, LINDOMAR LINDALVO PELAYO","to":"01094b56-2ca6-59ce-9879-e50f5c9f5505","toName":"BLUE BLOCS HOLDING 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/85033859"}],"source":"corpus"}