{"entity":{"id":"5528bb3a-8eaa-5a29-af41-33cf0b340fb3","name":"MULTIPLE CONSULTING AND SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020562","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"6bbcc0ab-665b-5907-a232-e1ebdbf7248a","name":"CELAIRE, FRANCISCO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"85055adc-d462-5f38-88e9-baff69a21264","name":"CELAIRE-METZE, ROSALIE PAULINE MARIE HUBERTINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bbcc0ab-665b-5907-a232-e1ebdbf7248a","fromName":"CELAIRE, FRANCISCO","to":"5528bb3a-8eaa-5a29-af41-33cf0b340fb3","toName":"MULTIPLE CONSULTING AND SERVICES","role":"owner of","share":null},{"depth":1,"from":"85055adc-d462-5f38-88e9-baff69a21264","fromName":"CELAIRE-METZE, ROSALIE PAULINE MARIE HUBERTINE","to":"5528bb3a-8eaa-5a29-af41-33cf0b340fb3","toName":"MULTIPLE CONSULTING AND SERVICES","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/85020562"}],"source":"corpus"}