{"entity":{"id":"28528c14-ffc0-5e4e-a3fb-3f12811a519e","name":"BARBAROJA MANAGEMENT COMPANY NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016689","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"01133810-35a9-5222-bf84-6d12b87a73bd","name":"KALIS, LUCIENNE FRANCIS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"76e32a9b-06bd-59e3-b1e6-792fd12a00da","name":"MACRO TRUST N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"144a7718-19b9-547d-9dd4-bd08bb3d80e0","name":"BUYS, BERTUS JAN ARIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01133810-35a9-5222-bf84-6d12b87a73bd","fromName":"KALIS, LUCIENNE FRANCIS","to":"28528c14-ffc0-5e4e-a3fb-3f12811a519e","toName":"BARBAROJA MANAGEMENT COMPANY NV","role":"managing director of","share":null},{"depth":1,"from":"76e32a9b-06bd-59e3-b1e6-792fd12a00da","fromName":"MACRO TRUST N.V.","to":"28528c14-ffc0-5e4e-a3fb-3f12811a519e","toName":"BARBAROJA MANAGEMENT COMPANY NV","role":"managing director of","share":null},{"depth":1,"from":"144a7718-19b9-547d-9dd4-bd08bb3d80e0","fromName":"BUYS, BERTUS JAN ARIE","to":"28528c14-ffc0-5e4e-a3fb-3f12811a519e","toName":"BARBAROJA MANAGEMENT COMPANY NV","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/85016689"}],"source":"corpus"}