{"entity":{"id":"0d604509-ea47-56fb-90a8-1f34391b4322","name":"BUBALI MANAGEMENT AND TRUST COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9b0a5661-1083-5711-8ffe-0f0d3b5ea2b2","name":"BRETE, RONALD JOSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b0a5661-1083-5711-8ffe-0f0d3b5ea2b2","fromName":"BRETE, RONALD JOSE","to":"0d604509-ea47-56fb-90a8-1f34391b4322","toName":"BUBALI MANAGEMENT AND TRUST COMPANY 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/85012743"}],"source":"corpus"}