{"entity":{"id":"36403cf6-cfdd-5b1d-9d84-6ae4be199b15","name":"OCEAN'S FOUR HOLDINGS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"83d9c358-0c40-54d3-b328-b2d88f8e0ab8","name":"LOVERA VEGAS-ODUBER, DENISE ESTELLE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"396b440b-0be6-50dd-b84c-d580056290e8","name":"LOVERA-VEGAS, ALEJANDRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83d9c358-0c40-54d3-b328-b2d88f8e0ab8","fromName":"LOVERA VEGAS-ODUBER, DENISE ESTELLE","to":"36403cf6-cfdd-5b1d-9d84-6ae4be199b15","toName":"OCEAN'S FOUR HOLDINGS N.V.","role":"managing director of","share":null},{"depth":1,"from":"396b440b-0be6-50dd-b84c-d580056290e8","fromName":"LOVERA-VEGAS, ALEJANDRO","to":"36403cf6-cfdd-5b1d-9d84-6ae4be199b15","toName":"OCEAN'S FOUR HOLDINGS 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/85036978"}],"source":"corpus"}