{"entity":{"id":"1a7cac9c-8171-5735-a0de-553cbae442f4","name":"MOIRAI CORPORATION VBA - WINE & GASTRONOMIC SPECIALIST","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048394","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9910bfd3-9337-53d7-b6c1-18d08ba630eb","name":"VIEIRA-ALVES, FRANCCESKA VAITIARE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"9641b692-3859-5069-bcd0-31a2852bec38","name":"MUNZENHOFER, HEIDELINDE JOSEFIEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9910bfd3-9337-53d7-b6c1-18d08ba630eb","fromName":"VIEIRA-ALVES, FRANCCESKA VAITIARE","to":"1a7cac9c-8171-5735-a0de-553cbae442f4","toName":"MOIRAI CORPORATION VBA - WINE & GASTRONOMIC SPECIALIST","role":"managing director of","share":null},{"depth":1,"from":"9641b692-3859-5069-bcd0-31a2852bec38","fromName":"MUNZENHOFER, HEIDELINDE JOSEFIEN","to":"1a7cac9c-8171-5735-a0de-553cbae442f4","toName":"MOIRAI CORPORATION VBA - WINE & GASTRONOMIC SPECIALIST","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/85048394"}],"source":"corpus"}