{"entity":{"id":"2bc2ecbd-21d9-5c19-b160-e82c01c776a5","name":"ODUBER-DANIA, ENVELINE ELIZABETH","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86023732","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy of","share":null,"asset":{"id":"98cee913-49e9-5bdc-9f4d-3fe01587145e","name":"ENNIA CARIBE SCHADE NV","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"cc1e1573-64d3-553e-b322-f79ff8d76b21","name":"ENNIA CARIBE HOLDING (ARUBA) N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86023732"}],"source":"corpus"}