{"entity":{"id":"3f6bcb99-5bb5-55f9-bc43-7ea619f02e7a","name":"DE CUBA-ARENDS, GARDENIA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86030123","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"b150eecf-0ea6-5ab9-8819-fee855278479","name":"J.G.E. TRADING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"599efb5d-8682-5a2c-881f-987fea99219c","name":"KINIKINI INTERNATIONAL N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86030123"}],"source":"corpus"}