{"entity":{"id":"1d2b3c51-d3df-5512-8a44-233d43477379","name":"CATALINA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3d4773d7-07b6-5717-982c-b3461ab43024","name":"MILEO DE SEVERINO, IRMA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b6e39288-5980-524f-b66e-756748678949","name":"GOMEZ WERLEMAN, SILVESTRINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d4773d7-07b6-5717-982c-b3461ab43024","fromName":"MILEO DE SEVERINO, IRMA","to":"1d2b3c51-d3df-5512-8a44-233d43477379","toName":"CATALINA N.V.","role":"managing director of","share":null},{"depth":1,"from":"b6e39288-5980-524f-b66e-756748678949","fromName":"GOMEZ WERLEMAN, SILVESTRINA","to":"1d2b3c51-d3df-5512-8a44-233d43477379","toName":"CATALINA 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/85010349"}],"source":"corpus"}