{"entity":{"id":"4a5bac5d-2769-5156-b790-39527ea70581","name":"MARMOLERIA MICHELANGELO NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019688","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"005508fd-3a58-5501-8f4a-0b789d554ad3","name":"FERNANDES PEDRA, ROSA MARIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"eb60e497-6c2a-581b-b3d7-92809b0b3720","name":"FARRO, HAROLD RAYMUNDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"005508fd-3a58-5501-8f4a-0b789d554ad3","fromName":"FERNANDES PEDRA, ROSA MARIA","to":"4a5bac5d-2769-5156-b790-39527ea70581","toName":"MARMOLERIA MICHELANGELO NV","role":"managing director of","share":null},{"depth":1,"from":"eb60e497-6c2a-581b-b3d7-92809b0b3720","fromName":"FARRO, HAROLD RAYMUNDO","to":"4a5bac5d-2769-5156-b790-39527ea70581","toName":"MARMOLERIA MICHELANGELO NV","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/85019688"}],"source":"corpus"}