{"entity":{"id":"37fc0601-4e1b-586b-81f9-c4cbfb05f733","name":"TAZ EXPRESS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"932cb72c-c4bc-5c26-a09e-dc0ab5514d3f","name":"AMUNDARAY HABIBE, RAUL NICOLAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"932cb72c-c4bc-5c26-a09e-dc0ab5514d3f","fromName":"AMUNDARAY HABIBE, RAUL NICOLAS","to":"37fc0601-4e1b-586b-81f9-c4cbfb05f733","toName":"TAZ EXPRESS 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/85030879"}],"source":"corpus"}