{"entity":{"id":"10ec05b0-9257-5026-8773-5fb04b5fbd8d","name":"HOREB FINANCIAL SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038690","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"56e7edac-4f48-556c-b771-500a2721f4bd","name":"ALBERTSZ, EUGENE ERROL GREGORIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56e7edac-4f48-556c-b771-500a2721f4bd","fromName":"ALBERTSZ, EUGENE ERROL GREGORIO","to":"10ec05b0-9257-5026-8773-5fb04b5fbd8d","toName":"HOREB FINANCIAL SERVICES","role":"owner 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/85038690"}],"source":"corpus"}