{"entity":{"id":"260b384c-ecf1-53e1-ae32-78eca697c527","name":"CMP International Investment N.V.","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f027a3f9-04bb-5905-97ea-b2ed65a6020b","name":"Tarota Ben","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"260b384c-ecf1-53e1-ae32-78eca697c527","toName":"CMP International Investment N.V.","role":"director of","share":null},{"depth":1,"from":"f027a3f9-04bb-5905-97ea-b2ed65a6020b","fromName":"Tarota Ben","to":"260b384c-ecf1-53e1-ae32-78eca697c527","toName":"CMP International Investment N.V.","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"260b384c-ecf1-53e1-ae32-78eca697c527","toName":"CMP International Investment N.V.","role":"secretary 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/167507"}],"source":"corpus"}