{"entity":{"id":"45df4ce6-e466-5a3e-84dc-86727209b91d","name":"BEST-BIZ FINANCIAL AND MANAGEMENT SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ba9739ac-c9ba-5330-86b9-8c0b3a9d8d65","name":"GIL, IRVIN FRANCIS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"727e1aa0-aa3d-5d95-a8b4-907521873eec","name":"GIL-DE MEI, SORAYA CATHARINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba9739ac-c9ba-5330-86b9-8c0b3a9d8d65","fromName":"GIL, IRVIN FRANCIS","to":"45df4ce6-e466-5a3e-84dc-86727209b91d","toName":"BEST-BIZ FINANCIAL AND MANAGEMENT SERVICES","role":"owner of","share":null},{"depth":1,"from":"727e1aa0-aa3d-5d95-a8b4-907521873eec","fromName":"GIL-DE MEI, SORAYA CATHARINA","to":"45df4ce6-e466-5a3e-84dc-86727209b91d","toName":"BEST-BIZ FINANCIAL AND MANAGEMENT SERVICES","role":"proxy 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/85042423"}],"source":"corpus"}