{"entity":{"id":"556501fc-046a-51c2-9da0-707d733ecd73","name":"T & D TRADE & DATA WORKS UNLIMITED N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015232","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"417b9e51-fb0e-5736-a34d-6616b82c7645","name":"ROBLES-CELESTINA, SANDRA MARIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"417b9e51-fb0e-5736-a34d-6616b82c7645","fromName":"ROBLES-CELESTINA, SANDRA MARIE","to":"556501fc-046a-51c2-9da0-707d733ecd73","toName":"T & D TRADE & DATA WORKS UNLIMITED 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/85015232"}],"source":"corpus"}