{"entity":{"id":"28bee99e-393d-5707-a33e-5afcccddc55d","name":"MOREL CONTRACTOR & SERVICES N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037936","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6fb120f9-0940-5bf9-9b6e-bc5db6680248","name":"MOREL BETANCES, ALBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fb120f9-0940-5bf9-9b6e-bc5db6680248","fromName":"MOREL BETANCES, ALBERTO","to":"28bee99e-393d-5707-a33e-5afcccddc55d","toName":"MOREL CONTRACTOR & SERVICES 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/85037936"}],"source":"corpus"}