{"entity":{"id":"59f7db72-2a48-5e72-988f-344f920a39ef","name":"HABROS CONVENIENCE STORES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021589","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1318fb2f-94c2-5dd9-a958-dc02ecbbc4d2","name":"HARMS, JESSICA BELINDA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d673948d-9630-54be-aceb-660298a0f162","name":"HARMS, UNDINA JESSICA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1318fb2f-94c2-5dd9-a958-dc02ecbbc4d2","fromName":"HARMS, JESSICA BELINDA","to":"59f7db72-2a48-5e72-988f-344f920a39ef","toName":"HABROS CONVENIENCE STORES N.V.","role":"managing director of","share":null},{"depth":1,"from":"d673948d-9630-54be-aceb-660298a0f162","fromName":"HARMS, UNDINA JESSICA","to":"59f7db72-2a48-5e72-988f-344f920a39ef","toName":"HABROS CONVENIENCE STORES 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/85021589"}],"source":"corpus"}