{"entity":{"id":"46a9feb7-e4be-5c86-90d8-88843b9b4749","name":"POTOSHI CLEANER N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009456","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"97d2806d-1b52-5063-82b7-2d18dc030c2f","name":"WEVER, ALBERTI GIOVANNI","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"97d2806d-1b52-5063-82b7-2d18dc030c2f","name":"WEVER, ALBERTI GIOVANNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"97d2806d-1b52-5063-82b7-2d18dc030c2f","fromName":"WEVER, ALBERTI GIOVANNI","to":"46a9feb7-e4be-5c86-90d8-88843b9b4749","toName":"POTOSHI CLEANER N.V.","role":"liquidator of","share":null},{"depth":1,"from":"97d2806d-1b52-5063-82b7-2d18dc030c2f","fromName":"WEVER, ALBERTI GIOVANNI","to":"46a9feb7-e4be-5c86-90d8-88843b9b4749","toName":"POTOSHI CLEANER 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/85009456"}],"source":"corpus"}