{"entity":{"id":"467c867b-86e2-5dea-88be-bf6c331a29db","name":"MAIN INTERNATIONAL GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023820","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"032516cf-5279-5726-aad6-f5d622a29d53","name":"BONET, CARLOS ALBERTO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ae701193-9d49-5b74-856d-a7b2d5587b98","name":"HENRIQUEZ, ELLSWORTH JEFFERSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"032516cf-5279-5726-aad6-f5d622a29d53","fromName":"BONET, CARLOS ALBERTO","to":"467c867b-86e2-5dea-88be-bf6c331a29db","toName":"MAIN INTERNATIONAL GROUP N.V.","role":"managing director of","share":null},{"depth":1,"from":"ae701193-9d49-5b74-856d-a7b2d5587b98","fromName":"HENRIQUEZ, ELLSWORTH JEFFERSON","to":"467c867b-86e2-5dea-88be-bf6c331a29db","toName":"MAIN INTERNATIONAL GROUP 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/85023820"}],"source":"corpus"}