{"entity":{"id":"091e92fc-af0a-5f0e-88f7-5535a3ec2027","name":"LAGOON REAL ESTATE NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017569","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ff3777e4-95d1-5f1e-a32b-a8b0dbf8799d","name":"COHEN HENRIQUEZ, RAOUL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff3777e4-95d1-5f1e-a32b-a8b0dbf8799d","fromName":"COHEN HENRIQUEZ, RAOUL","to":"091e92fc-af0a-5f0e-88f7-5535a3ec2027","toName":"LAGOON REAL ESTATE NV","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/85017569"}],"source":"corpus"}