{"entity":{"id":"305f9ff2-cf41-5ed4-a263-54cc2a49dc9c","name":"BIB INTERNATIONAL, INC.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"manager of","share":null,"party":{"id":"2e6ca2a4-3602-5105-b21e-7fe964acbf30","name":"CELEYA, JUAN JOSE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"6759c04e-f485-5d50-b9ed-e71b289163af","name":"ADMANCO MANAGEMENT SERVICES N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e6ca2a4-3602-5105-b21e-7fe964acbf30","fromName":"CELEYA, JUAN JOSE","to":"305f9ff2-cf41-5ed4-a263-54cc2a49dc9c","toName":"BIB INTERNATIONAL, INC.","role":"manager of","share":null},{"depth":1,"from":"6759c04e-f485-5d50-b9ed-e71b289163af","fromName":"ADMANCO MANAGEMENT SERVICES N.V.","to":"305f9ff2-cf41-5ed4-a263-54cc2a49dc9c","toName":"BIB INTERNATIONAL, INC.","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/85031476"}],"source":"corpus"}