{"entity":{"id":"1fd7ae61-3b3c-5eed-868c-1ee64eff3ea7","name":"EXCELLENT PROPERTIES REAL ESTATE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035118","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"38f7baa9-7b1a-54fa-9198-5843bb6c320e","name":"DIRKSZ, ROQUE RAFAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38f7baa9-7b1a-54fa-9198-5843bb6c320e","fromName":"DIRKSZ, ROQUE RAFAEL","to":"1fd7ae61-3b3c-5eed-868c-1ee64eff3ea7","toName":"EXCELLENT PROPERTIES REAL ESTATE","role":"owner 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/85035118"}],"source":"corpus"}