{"entity":{"id":"02e6314c-87df-5c48-9d8e-a862dd0b872c","name":"HABIBE & MAIA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024587","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0bc5ed13-7883-5ed8-a6c5-6603443edb8b","name":"HABIBE, RAYMOND EDWARD","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e2cbe0c6-90b7-5cb0-a7cf-173c094fe528","name":"HABIBE, MICHAEL ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bc5ed13-7883-5ed8-a6c5-6603443edb8b","fromName":"HABIBE, RAYMOND EDWARD","to":"02e6314c-87df-5c48-9d8e-a862dd0b872c","toName":"HABIBE & MAIA N.V.","role":"managing director of","share":null},{"depth":1,"from":"e2cbe0c6-90b7-5cb0-a7cf-173c094fe528","fromName":"HABIBE, MICHAEL ANTHONY","to":"02e6314c-87df-5c48-9d8e-a862dd0b872c","toName":"HABIBE & MAIA 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/85024587"}],"source":"corpus"}