{"entity":{"id":"118d1207-1fbc-5069-ad44-2984f537b8b9","name":"BULOS TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a8631e36-701d-57ee-9107-873be12d7ab7","name":"BULOS, CARLOS ALBERTO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d673948d-9630-54be-aceb-660298a0f162","name":"HARMS, UNDINA JESSICA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8631e36-701d-57ee-9107-873be12d7ab7","fromName":"BULOS, CARLOS ALBERTO","to":"118d1207-1fbc-5069-ad44-2984f537b8b9","toName":"BULOS TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"d673948d-9630-54be-aceb-660298a0f162","fromName":"HARMS, UNDINA JESSICA","to":"118d1207-1fbc-5069-ad44-2984f537b8b9","toName":"BULOS TRADING 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/85010440"}],"source":"corpus"}