{"entity":{"id":"23b036fa-d499-5b13-bc57-4d7ad78a9981","name":"BCT BARCADERA CONTAINER TERMINAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"43c8b2ec-f4c6-52e6-9d89-c648928a682f","name":"WERNET, ROBERTO JACINTO","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"ea1a2c9a-18d6-5cb0-93f5-269118f28376","name":"WERNET-ARENDS, TARCILA DEL CARMEN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7ff459f6-009a-5b61-9790-0232995d8aae","name":"TROMP, HOWARD EPHRAIM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43c8b2ec-f4c6-52e6-9d89-c648928a682f","fromName":"WERNET, ROBERTO JACINTO","to":"23b036fa-d499-5b13-bc57-4d7ad78a9981","toName":"BCT BARCADERA CONTAINER TERMINAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"ea1a2c9a-18d6-5cb0-93f5-269118f28376","fromName":"WERNET-ARENDS, TARCILA DEL CARMEN","to":"23b036fa-d499-5b13-bc57-4d7ad78a9981","toName":"BCT BARCADERA CONTAINER TERMINAL N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"7ff459f6-009a-5b61-9790-0232995d8aae","fromName":"TROMP, HOWARD EPHRAIM","to":"23b036fa-d499-5b13-bc57-4d7ad78a9981","toName":"BCT BARCADERA CONTAINER TERMINAL 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/85042633"}],"source":"corpus"}