{"entity":{"id":"0c420209-882a-58b2-92e5-8845112b6d9a","name":"KWIHI CORPORATION N.V. - TEXACO SERVICE STATION TANKI LEENDERT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027591","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":"0c420209-882a-58b2-92e5-8845112b6d9a","toName":"KWIHI CORPORATION N.V. - TEXACO SERVICE STATION TANKI LEENDERT","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/85027591"}],"source":"corpus"}