{"entity":{"id":"3486b125-d8b7-5c7c-8d4a-64b8fd7cc8ab","name":"JIMA HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023350","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"910c1414-48b5-5a95-869f-461db37dab7e","name":"POSNER-PEREZ, RAQUEL MILAGROS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"910c1414-48b5-5a95-869f-461db37dab7e","fromName":"POSNER-PEREZ, RAQUEL MILAGROS","to":"3486b125-d8b7-5c7c-8d4a-64b8fd7cc8ab","toName":"JIMA HOLDING 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/85023350"}],"source":"corpus"}