{"entity":{"id":"4ed19497-57d5-5d18-a7e2-9df68ea78954","name":"ODUBER TRANSPORTATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004908","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d07e3753-5cc7-53f0-af69-e3cdb116f4b7","name":"ODUBER, EDUARD","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e8eaf2d7-df6b-546e-b82b-3c9770dbe7e8","name":"ODUBER, FANNY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f5dc1cdb-f72f-5092-bcfd-705f24824dbe","name":"ODUBER, GERARD GREGORY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d07e3753-5cc7-53f0-af69-e3cdb116f4b7","fromName":"ODUBER, EDUARD","to":"4ed19497-57d5-5d18-a7e2-9df68ea78954","toName":"ODUBER TRANSPORTATION N.V.","role":"managing director of","share":null},{"depth":1,"from":"e8eaf2d7-df6b-546e-b82b-3c9770dbe7e8","fromName":"ODUBER, FANNY","to":"4ed19497-57d5-5d18-a7e2-9df68ea78954","toName":"ODUBER TRANSPORTATION N.V.","role":"managing director of","share":null},{"depth":1,"from":"f5dc1cdb-f72f-5092-bcfd-705f24824dbe","fromName":"ODUBER, GERARD GREGORY","to":"4ed19497-57d5-5d18-a7e2-9df68ea78954","toName":"ODUBER TRANSPORTATION 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/85004908"}],"source":"corpus"}