{"entity":{"id":"369e9fb1-0d08-5263-b5c4-f116591af32c","name":"HUBI REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022817","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6f8ca900-3cd0-5765-ae99-c5f14c351026","name":"VROLIJK, JOSE DOMINICO SILVESTRE SEGUNDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"98a0b39f-3449-5229-8a88-6788b64ba210","name":"ORMAN, HUMPHREY ERROL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f8ca900-3cd0-5765-ae99-c5f14c351026","fromName":"VROLIJK, JOSE DOMINICO SILVESTRE SEGUNDO","to":"369e9fb1-0d08-5263-b5c4-f116591af32c","toName":"HUBI REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"98a0b39f-3449-5229-8a88-6788b64ba210","fromName":"ORMAN, HUMPHREY ERROL","to":"369e9fb1-0d08-5263-b5c4-f116591af32c","toName":"HUBI REAL ESTATE 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/85022817"}],"source":"corpus"}