{"entity":{"id":"0d39060f-700b-5f66-a093-d99f12d8f1b4","name":"SELSUP SAN NICOLAS ELECTRICAL SUPPLIES NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"74f123ce-cfaa-500e-aa85-ce5957d7404d","name":"LUCAS, KENNETH CECILIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74f123ce-cfaa-500e-aa85-ce5957d7404d","fromName":"LUCAS, KENNETH CECILIANO","to":"0d39060f-700b-5f66-a093-d99f12d8f1b4","toName":"SELSUP SAN NICOLAS ELECTRICAL SUPPLIES 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/85018300"}],"source":"corpus"}