{"entity":{"id":"56220e57-72fa-5113-91c7-03ae55b0025f","name":"NEPTHYS PROPERTIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038145","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"10119000-7833-5db6-b498-c812c4406dfd","name":"MERKIES-CORREA, ANSUNCION","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b4221a41-62c1-5d22-873c-100d5cb34519","name":"WOORTS, XOCHIMILCA IBAMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10119000-7833-5db6-b498-c812c4406dfd","fromName":"MERKIES-CORREA, ANSUNCION","to":"56220e57-72fa-5113-91c7-03ae55b0025f","toName":"NEPTHYS PROPERTIES N.V.","role":"managing director of","share":null},{"depth":1,"from":"b4221a41-62c1-5d22-873c-100d5cb34519","fromName":"WOORTS, XOCHIMILCA IBAMA","to":"56220e57-72fa-5113-91c7-03ae55b0025f","toName":"NEPTHYS PROPERTIES 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/85038145"}],"source":"corpus"}