{"entity":{"id":"23e74647-eb08-5360-973e-c300b468e5c7","name":"PROFEC","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"435d1b2b-cca9-513d-b9c7-42f094e651e7","name":"DE CUBA, KEVIN HENRY","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"4cbdcd75-de38-5da2-b69a-ca0c63e704ac","name":"DE CUBA-GEERMAN, JULIA JACINTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"435d1b2b-cca9-513d-b9c7-42f094e651e7","fromName":"DE CUBA, KEVIN HENRY","to":"23e74647-eb08-5360-973e-c300b468e5c7","toName":"PROFEC","role":"proxy of","share":null},{"depth":1,"from":"4cbdcd75-de38-5da2-b69a-ca0c63e704ac","fromName":"DE CUBA-GEERMAN, JULIA JACINTA","to":"23e74647-eb08-5360-973e-c300b468e5c7","toName":"PROFEC","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/85032227"}],"source":"corpus"}