{"entity":{"id":"01297832-557e-592b-8435-697663387d1d","name":"MITANI FREEZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b1b8c410-450b-594d-b481-4fa015b7d324","name":"MANSUR, ILIENNE JOSETTE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bff8708a-045f-58f0-8af0-825a1d9a52d8","name":"MANSUR, IZAIRA MARIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1b8c410-450b-594d-b481-4fa015b7d324","fromName":"MANSUR, ILIENNE JOSETTE","to":"01297832-557e-592b-8435-697663387d1d","toName":"MITANI FREEZONE N.V.","role":"managing director of","share":null},{"depth":1,"from":"bff8708a-045f-58f0-8af0-825a1d9a52d8","fromName":"MANSUR, IZAIRA MARIE","to":"01297832-557e-592b-8435-697663387d1d","toName":"MITANI FREEZONE 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/85011234"}],"source":"corpus"}