{"entity":{"id":"35b03244-ba40-5dbb-ab39-8baa19daa550","name":"CMC CREATIVE MARKETING CONSULTANTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6347d332-2f9a-5371-8667-b67bd73d5003","name":"MALMBERG, LISETTE MAGALY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6347d332-2f9a-5371-8667-b67bd73d5003","fromName":"MALMBERG, LISETTE MAGALY","to":"35b03244-ba40-5dbb-ab39-8baa19daa550","toName":"CMC CREATIVE MARKETING CONSULTANTS 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/85009287"}],"source":"corpus"}