{"entity":{"id":"412a5e14-4e39-592e-bf16-f027424e4b9f","name":"VEROS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a43eb7ec-c5f5-5c4d-bfc6-12491f8f7d6f","name":"HENRIQUEZ, OSCAR SIEGFRIED","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2a3e7f84-6abc-5617-bcd0-e6bbcd1c48f3","name":"HENRIQUEZ-CROES, EPIFANIA EVERANDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a43eb7ec-c5f5-5c4d-bfc6-12491f8f7d6f","fromName":"HENRIQUEZ, OSCAR SIEGFRIED","to":"412a5e14-4e39-592e-bf16-f027424e4b9f","toName":"VEROS N.V.","role":"managing director of","share":null},{"depth":1,"from":"2a3e7f84-6abc-5617-bcd0-e6bbcd1c48f3","fromName":"HENRIQUEZ-CROES, EPIFANIA EVERANDA","to":"412a5e14-4e39-592e-bf16-f027424e4b9f","toName":"VEROS 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/85006888"}],"source":"corpus"}