{"entity":{"id":"40347963-b08c-5aad-afaf-a37d11b2004c","name":"MIDWAY CARS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"fe3556e4-04a9-5131-9751-48983a08edd3","name":"MOUAWAD, FAWAZ HECTOR","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"18e9a794-2539-57ef-af64-e4988fd38050","name":"BAIZ, MILKO GINO AARON","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8a7478dd-559b-5af2-bcd3-7ac4254e5453","name":"MOUAWAD-MANSUR, STEFANJA DANIZA RENATA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe3556e4-04a9-5131-9751-48983a08edd3","fromName":"MOUAWAD, FAWAZ HECTOR","to":"40347963-b08c-5aad-afaf-a37d11b2004c","toName":"MIDWAY CARS N.V.","role":"proxy of","share":null},{"depth":1,"from":"18e9a794-2539-57ef-af64-e4988fd38050","fromName":"BAIZ, MILKO GINO AARON","to":"40347963-b08c-5aad-afaf-a37d11b2004c","toName":"MIDWAY CARS N.V.","role":"managing director of","share":null},{"depth":1,"from":"8a7478dd-559b-5af2-bcd3-7ac4254e5453","fromName":"MOUAWAD-MANSUR, STEFANJA DANIZA RENATA","to":"40347963-b08c-5aad-afaf-a37d11b2004c","toName":"MIDWAY CARS 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/85030329"}],"source":"corpus"}