{"entity":{"id":"091ba3f2-cf53-52e9-8c1a-f824dba929d7","name":"SANNEL UPHOLSTERY & GENERAL SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"af7b4604-fb5d-5020-84b9-342cefb6859c","name":"OSTOS CRISTOBAL, NELIDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af7b4604-fb5d-5020-84b9-342cefb6859c","fromName":"OSTOS CRISTOBAL, NELIDA","to":"091ba3f2-cf53-52e9-8c1a-f824dba929d7","toName":"SANNEL UPHOLSTERY & GENERAL SERVICES 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/85049544"}],"source":"corpus"}