{"entity":{"id":"2eb914c8-efa2-51dd-a0c1-6ca684161a1f","name":"MOBY DICK'S ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037465","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"2a2fae73-590a-5150-b5e5-899753ff5952","name":"REEVE-ROJAS, LUZ MARINA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"66353eb4-9788-59a8-950c-e297705861e1","name":"REEVE, BRIAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a2fae73-590a-5150-b5e5-899753ff5952","fromName":"REEVE-ROJAS, LUZ MARINA","to":"2eb914c8-efa2-51dd-a0c1-6ca684161a1f","toName":"MOBY DICK'S ENTERPRISES N.V.","role":"proxy of","share":null},{"depth":1,"from":"66353eb4-9788-59a8-950c-e297705861e1","fromName":"REEVE, BRIAN","to":"2eb914c8-efa2-51dd-a0c1-6ca684161a1f","toName":"MOBY DICK'S ENTERPRISES 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/85037465"}],"source":"corpus"}