{"entity":{"id":"0845e11d-60b9-5d46-8ca3-d1c39b517711","name":"SILVIA CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012068","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f9b8943a-bfe7-527a-a661-785e83178408","name":"GUDA-CROES, MAYRIN MARIANELLA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a43a8fe9-08b0-504f-a8e5-9821989aec46","name":"GUDA, RALPH DESIRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9b8943a-bfe7-527a-a661-785e83178408","fromName":"GUDA-CROES, MAYRIN MARIANELLA","to":"0845e11d-60b9-5d46-8ca3-d1c39b517711","toName":"SILVIA CORPORATION N.V.","role":"managing director of","share":null},{"depth":1,"from":"a43a8fe9-08b0-504f-a8e5-9821989aec46","fromName":"GUDA, RALPH DESIRE","to":"0845e11d-60b9-5d46-8ca3-d1c39b517711","toName":"SILVIA CORPORATION 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/85012068"}],"source":"corpus"}