{"entity":{"id":"3c3672a9-b180-5571-8273-8315e2949603","name":"QUEST CONSULTING SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049833","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"79629106-bbfc-5b6f-8a66-ccc434424c8f","name":"DE SOUZA, PHILIP OMAR","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"2ac72ff3-b8e9-5875-aff5-0ea0d62ab576","name":"DE SOUZA-MADURO, AMBAR EVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79629106-bbfc-5b6f-8a66-ccc434424c8f","fromName":"DE SOUZA, PHILIP OMAR","to":"3c3672a9-b180-5571-8273-8315e2949603","toName":"QUEST CONSULTING SERVICES","role":"proxy of","share":null},{"depth":1,"from":"2ac72ff3-b8e9-5875-aff5-0ea0d62ab576","fromName":"DE SOUZA-MADURO, AMBAR EVA","to":"3c3672a9-b180-5571-8273-8315e2949603","toName":"QUEST CONSULTING SERVICES","role":"owner 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/85049833"}],"source":"corpus"}