{"entity":{"id":"5504228d-f09f-565a-98df-a37ddd6115da","name":"FERTEC N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027040","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"523feeb8-0066-50f9-8de7-a1c74b1a8372","name":"FERNANDEZ FUENTES-FERNANDEZ OSPINO, ASTRID ELVIRA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"47a848a0-9e9c-5536-91e2-d6740de664fa","name":"FERNANDEZ FUENTES, MOISES RAFAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"523feeb8-0066-50f9-8de7-a1c74b1a8372","fromName":"FERNANDEZ FUENTES-FERNANDEZ OSPINO, ASTRID ELVIRA","to":"5504228d-f09f-565a-98df-a37ddd6115da","toName":"FERTEC N.V.","role":"managing director of","share":null},{"depth":1,"from":"47a848a0-9e9c-5536-91e2-d6740de664fa","fromName":"FERNANDEZ FUENTES, MOISES RAFAEL","to":"5504228d-f09f-565a-98df-a37ddd6115da","toName":"FERTEC 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/85027040"}],"source":"corpus"}