{"entity":{"id":"0a9eb571-c1cd-5772-9018-bf6d4d514b80","name":"PRESENZA INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100311382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"206866df-7764-5c88-8b2d-a5c0796e8ffb","name":"PRESENZA SERGIO E.C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13c79dbd-27f6-50d8-a43c-e916b72f9ae0","name":"PRESENZA REMO A.B.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"206866df-7764-5c88-8b2d-a5c0796e8ffb","fromName":"PRESENZA SERGIO E.C.","to":"0a9eb571-c1cd-5772-9018-bf6d4d514b80","toName":"PRESENZA INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"13c79dbd-27f6-50d8-a43c-e916b72f9ae0","fromName":"PRESENZA REMO A.B.","to":"0a9eb571-c1cd-5772-9018-bf6d4d514b80","toName":"PRESENZA INTERNATIONAL LTD.","role":"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/100311382"}],"source":"corpus"}