{"entity":{"id":"54fa0445-2505-5585-8775-64ea356915bc","name":"FERRUGINOSO HOLDING & FINANCE A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020971","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f2567591-ef75-561a-b4ee-1aa239b6b829","name":"N.V. MACOR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2567591-ef75-561a-b4ee-1aa239b6b829","fromName":"N.V. MACOR","to":"54fa0445-2505-5585-8775-64ea356915bc","toName":"FERRUGINOSO HOLDING & FINANCE A.V.V.","role":"liquidator 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/85020971"}],"source":"corpus"}