{"entity":{"id":"22bd2139-9785-53a2-92be-63210d08a3e1","name":"COMARTS COMMUNICATION ARTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023615","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"bb448186-3268-5b69-b3bb-60b4b6011503","name":"SANCHEZ, ROGELIO POLICARPIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fa1da983-a7e5-5f29-a172-59f3f5394863","name":"CHA, TAI KANG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb448186-3268-5b69-b3bb-60b4b6011503","fromName":"SANCHEZ, ROGELIO POLICARPIO","to":"22bd2139-9785-53a2-92be-63210d08a3e1","toName":"COMARTS COMMUNICATION ARTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"fa1da983-a7e5-5f29-a172-59f3f5394863","fromName":"CHA, TAI KANG","to":"22bd2139-9785-53a2-92be-63210d08a3e1","toName":"COMARTS COMMUNICATION ARTS 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/85023615"}],"source":"corpus"}