{"entity":{"id":"53ab3d8f-37d8-5a98-821e-d3fd18941032","name":"NENITA COMMISSION AGENCIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012256","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"fca95511-0829-5966-9b98-5974f6ae41db","name":"DE LANNOY, EPHRAIM FRANK HUGO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"45eb9037-af62-55d9-a44e-341800a045c2","name":"DE LANNOY, JOSE EDGAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fca95511-0829-5966-9b98-5974f6ae41db","fromName":"DE LANNOY, EPHRAIM FRANK HUGO","to":"53ab3d8f-37d8-5a98-821e-d3fd18941032","toName":"NENITA COMMISSION AGENCIES","role":"owner of","share":null},{"depth":1,"from":"45eb9037-af62-55d9-a44e-341800a045c2","fromName":"DE LANNOY, JOSE EDGAR","to":"53ab3d8f-37d8-5a98-821e-d3fd18941032","toName":"NENITA COMMISSION AGENCIES","role":"proxy 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/85012256"}],"source":"corpus"}