{"entity":{"id":"2c870c19-dcfd-54ac-81ef-c872f9d74d4e","name":"FERTEC","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025512","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"853196a1-1693-5f12-ad5e-0723ce88e796","name":"KROSENDIJK, BERNADINE MARIE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"47a848a0-9e9c-5536-91e2-d6740de664fa","name":"FERNANDEZ FUENTES, MOISES RAFAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"853196a1-1693-5f12-ad5e-0723ce88e796","fromName":"KROSENDIJK, BERNADINE MARIE","to":"2c870c19-dcfd-54ac-81ef-c872f9d74d4e","toName":"FERTEC","role":"owner of","share":null},{"depth":1,"from":"47a848a0-9e9c-5536-91e2-d6740de664fa","fromName":"FERNANDEZ FUENTES, MOISES RAFAEL","to":"2c870c19-dcfd-54ac-81ef-c872f9d74d4e","toName":"FERTEC","role":"proxy 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/85025512"}],"source":"corpus"}