{"entity":{"id":"31edf30e-73d6-5513-ace6-42fd6cdfcbc0","name":"FILTEC N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"c32c54af-eb9d-574b-a6fa-056d2c0e4db6","name":"OLARTE, RAY ANTHONY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4f737f8c-1aa5-5f5b-89d6-a86503e1b7e7","name":"MANSUR, JOSSY ELIE","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"757c86fb-9793-5d68-862b-2c93e1a1b42d","name":"REP, GERRIT WILLEM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c32c54af-eb9d-574b-a6fa-056d2c0e4db6","fromName":"OLARTE, RAY ANTHONY","to":"31edf30e-73d6-5513-ace6-42fd6cdfcbc0","toName":"FILTEC N.V. (I.L.)","role":"proxy of","share":null},{"depth":1,"from":"4f737f8c-1aa5-5f5b-89d6-a86503e1b7e7","fromName":"MANSUR, JOSSY ELIE","to":"31edf30e-73d6-5513-ace6-42fd6cdfcbc0","toName":"FILTEC N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"757c86fb-9793-5d68-862b-2c93e1a1b42d","fromName":"REP, GERRIT WILLEM","to":"31edf30e-73d6-5513-ace6-42fd6cdfcbc0","toName":"FILTEC N.V. (I.L.)","role":"trustee 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/85007672"}],"source":"corpus"}