{"entity":{"id":"5626fa8a-1ef3-5d5f-8e1e-f32536964ffe","name":"HENRIQUEZ AUTOMOTIVE & CONSULTANCY N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"950ea2ed-a1f8-5688-8918-ff527f496d45","name":"HENRIQUEZ, SATURNO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"950ea2ed-a1f8-5688-8918-ff527f496d45","fromName":"HENRIQUEZ, SATURNO","to":"5626fa8a-1ef3-5d5f-8e1e-f32536964ffe","toName":"HENRIQUEZ AUTOMOTIVE & CONSULTANCY 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/85030597"}],"source":"corpus"}