{"entity":{"id":"2e0d2081-4339-57d2-916b-02f377dbaf65","name":"SAN NICOLAS FAMILY FOODS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021714","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"39bdbe59-61ec-5da4-875f-6892775e5e59","name":"CORDEIRO, TOBIAS GUILLERMO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"47fff441-ae88-56e3-8b30-390be46f2c78","name":"CORDEIRO-GONZALEZ, MIREYA MONICA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39bdbe59-61ec-5da4-875f-6892775e5e59","fromName":"CORDEIRO, TOBIAS GUILLERMO","to":"2e0d2081-4339-57d2-916b-02f377dbaf65","toName":"SAN NICOLAS FAMILY FOODS N.V.","role":"managing director of","share":null},{"depth":1,"from":"47fff441-ae88-56e3-8b30-390be46f2c78","fromName":"CORDEIRO-GONZALEZ, MIREYA MONICA MARIA","to":"2e0d2081-4339-57d2-916b-02f377dbaf65","toName":"SAN NICOLAS FAMILY FOODS N.V.","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/85021714"}],"source":"corpus"}