{"entity":{"id":"0fd6f19e-ac03-54f8-9830-502395e3d657","name":"MTLM DEVELOPMENT & ADVISORY SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"eff83238-305e-590c-9592-862ed88c1a77","name":"MARTIS, GUILLERMO SEGUNDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eff83238-305e-590c-9592-862ed88c1a77","fromName":"MARTIS, GUILLERMO SEGUNDO","to":"0fd6f19e-ac03-54f8-9830-502395e3d657","toName":"MTLM DEVELOPMENT & ADVISORY SERVICES 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/85038829"}],"source":"corpus"}