{"entity":{"id":"5b7eaa90-539a-5b1f-9729-4c237d93b8fe","name":"ADVOCATENPRAKTIJK MR JEAN MAURICE DE CUBA N.V.(I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c346d801-7d18-5cd4-9632-532e08ae8ca6","name":"DE CUBA, JEAN MAURICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c346d801-7d18-5cd4-9632-532e08ae8ca6","fromName":"DE CUBA, JEAN MAURICE","to":"5b7eaa90-539a-5b1f-9729-4c237d93b8fe","toName":"ADVOCATENPRAKTIJK MR JEAN MAURICE DE CUBA N.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/85029073"}],"source":"corpus"}