{"entity":{"id":"461c832f-2bc7-55f2-8a93-5b311b556b92","name":"CORAL TRADING CO N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e9cfa81d-21c6-5404-8fc9-a50dc86c26d4","name":"LEJUEZ, CHRIS FRANS KAREL JOSEPH","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"dd630f00-2c36-5a4f-9adb-27de6cc4c856","name":"LEJUEZ, ANTHONY BENOIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9cfa81d-21c6-5404-8fc9-a50dc86c26d4","fromName":"LEJUEZ, CHRIS FRANS KAREL JOSEPH","to":"461c832f-2bc7-55f2-8a93-5b311b556b92","toName":"CORAL TRADING CO N.V.","role":"managing director of","share":null},{"depth":1,"from":"dd630f00-2c36-5a4f-9adb-27de6cc4c856","fromName":"LEJUEZ, ANTHONY BENOIT","to":"461c832f-2bc7-55f2-8a93-5b311b556b92","toName":"CORAL TRADING CO 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/85004980"}],"source":"corpus"}