{"entity":{"id":"25f821e3-f3ce-51ee-86f2-c330c0b2ecb6","name":"CAOBA REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029263","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director w/t general manager of","share":null,"party":{"id":"faf038bd-b20b-546a-b0b5-93daac016a33","name":"MANSUR, SERGE LEONID","type":"Organization","kind":"company"}},{"role":"director w/t general manager of","share":null,"party":{"id":"b49349de-44ea-5477-80d5-b9874d0d74f9","name":"MANSUR-CROES, DALILAH CHARISSA MARIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"faf038bd-b20b-546a-b0b5-93daac016a33","fromName":"MANSUR, SERGE LEONID","to":"25f821e3-f3ce-51ee-86f2-c330c0b2ecb6","toName":"CAOBA REAL ESTATE N.V.","role":"director w/t general manager of","share":null},{"depth":1,"from":"b49349de-44ea-5477-80d5-b9874d0d74f9","fromName":"MANSUR-CROES, DALILAH CHARISSA MARIE","to":"25f821e3-f3ce-51ee-86f2-c330c0b2ecb6","toName":"CAOBA REAL ESTATE N.V.","role":"director w/t general manager 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/85029263"}],"source":"corpus"}