{"entity":{"id":"424e888f-5694-54d5-a504-ce11ed045b6c","name":"ASHEVILLE ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035540","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e0a4354f-b17c-595b-b5a3-c71212b751fb","name":"BALENTIN, HENNY WALTER EDMUND FLORENTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0a4354f-b17c-595b-b5a3-c71212b751fb","fromName":"BALENTIN, HENNY WALTER EDMUND FLORENTINO","to":"424e888f-5694-54d5-a504-ce11ed045b6c","toName":"ASHEVILLE ENTERPRISES 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/85035540"}],"source":"corpus"}