{"entity":{"id":"03b47bae-c852-5e27-b49c-6a1f6b8ce52b","name":"FURNITURE OUTLET CENTER N.V. - FURNITURE OUTLET CENTER NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"67d30dee-491b-5d88-b332-fd4a53ddca09","name":"MANSUR, ELIAS FERNANDO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"8be485fd-74c9-5c68-9540-fb2c36f3cf4b","name":"ODUBER, JOSE GREGORIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67d30dee-491b-5d88-b332-fd4a53ddca09","fromName":"MANSUR, ELIAS FERNANDO","to":"03b47bae-c852-5e27-b49c-6a1f6b8ce52b","toName":"FURNITURE OUTLET CENTER N.V. - FURNITURE OUTLET CENTER NV","role":"managing director of","share":null},{"depth":1,"from":"8be485fd-74c9-5c68-9540-fb2c36f3cf4b","fromName":"ODUBER, JOSE GREGORIO","to":"03b47bae-c852-5e27-b49c-6a1f6b8ce52b","toName":"FURNITURE OUTLET CENTER N.V. - FURNITURE OUTLET CENTER NV","role":"proxy 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/85017809"}],"source":"corpus"}