{"entity":{"id":"57af0c6e-86ea-593d-9d71-6d20ffc083c0","name":"LEOPA INVEST A.V.V. (I.L)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020062","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee","name":"EXGRESS (ANTILLES) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee","fromName":"EXGRESS (ANTILLES) N.V.","to":"57af0c6e-86ea-593d-9d71-6d20ffc083c0","toName":"LEOPA INVEST A.V.V. (I.L)","role":"liquidator 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/85020062"}],"source":"corpus"}