{"entity":{"id":"13996602-4992-5123-ba49-e4705663bf4b","name":"BMC BIG MAMA CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e14466d3-4305-5ade-acc3-953405f34aab","name":"RAVEN, GILBERT DOMINICO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2a9d7eab-69a8-51f2-9400-3534a315bf03","name":"RAVEN, LOUTIZA EVE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e14466d3-4305-5ade-acc3-953405f34aab","fromName":"RAVEN, GILBERT DOMINICO","to":"13996602-4992-5123-ba49-e4705663bf4b","toName":"BMC BIG MAMA CORPORATION N.V.","role":"managing director of","share":null},{"depth":1,"from":"2a9d7eab-69a8-51f2-9400-3534a315bf03","fromName":"RAVEN, LOUTIZA EVE","to":"13996602-4992-5123-ba49-e4705663bf4b","toName":"BMC BIG MAMA CORPORATION 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/85047395"}],"source":"corpus"}