{"entity":{"id":"25d713e8-e811-5084-9507-7913d5308ed1","name":"RELY TRADING N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9ba7f2fb-3374-5836-af6c-b2222da53f01","name":"PEREZ, LUDWINA ENGALISTA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"9ba7f2fb-3374-5836-af6c-b2222da53f01","name":"PEREZ, LUDWINA ENGALISTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ba7f2fb-3374-5836-af6c-b2222da53f01","fromName":"PEREZ, LUDWINA ENGALISTA","to":"25d713e8-e811-5084-9507-7913d5308ed1","toName":"RELY TRADING N.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"9ba7f2fb-3374-5836-af6c-b2222da53f01","fromName":"PEREZ, LUDWINA ENGALISTA","to":"25d713e8-e811-5084-9507-7913d5308ed1","toName":"RELY TRADING N.V. (I.L.)","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/85028300"}],"source":"corpus"}