{"entity":{"id":"0b6d54f6-2953-5807-b537-b9fe03330a36","name":"KWIHI CORPORATION N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006735","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d11f150b-e1bc-58e6-904d-0ca78223a86c","name":"BARROS, REIMUNDO PASCUAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d11f150b-e1bc-58e6-904d-0ca78223a86c","fromName":"BARROS, REIMUNDO PASCUAL","to":"0b6d54f6-2953-5807-b537-b9fe03330a36","toName":"KWIHI 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/85006735"}],"source":"corpus"}