{"entity":{"id":"474681fd-a1f6-5c88-add6-f8de4e4f6c3b","name":"ETHARI ACCESSORIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e2d33bb0-9758-5729-a9e1-a35ab52ccf66","name":"DE CUBA, RACHELLE DARINA LEONORE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2d33bb0-9758-5729-a9e1-a35ab52ccf66","fromName":"DE CUBA, RACHELLE DARINA LEONORE","to":"474681fd-a1f6-5c88-add6-f8de4e4f6c3b","toName":"ETHARI ACCESSORIES 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/85044285"}],"source":"corpus"}