{"entity":{"id":"5f627441-b187-5550-aa0e-5d588d11f2c2","name":"LATIN AMERICA CACAO TRADING COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c97b1d5a-2769-5904-b5f7-2321643053f5","name":"MANAGEMENT TRUST N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c97b1d5a-2769-5904-b5f7-2321643053f5","fromName":"MANAGEMENT TRUST N.V.","to":"5f627441-b187-5550-aa0e-5d588d11f2c2","toName":"LATIN AMERICA CACAO TRADING COMPANY 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/85005695"}],"source":"corpus"}