{"entity":{"id":"1494de67-decc-5796-9a68-20d6fecdaa9c","name":"ACE TRADING & TRANSPORT CO. N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9b92a175-399a-5ad3-91e9-70ea880133c6","name":"CURIEL, JULIO FRANCISCO (SR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b92a175-399a-5ad3-91e9-70ea880133c6","fromName":"CURIEL, JULIO FRANCISCO (SR)","to":"1494de67-decc-5796-9a68-20d6fecdaa9c","toName":"ACE TRADING & TRANSPORT CO. 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/85013574"}],"source":"corpus"}