{"entity":{"id":"61bdc0ce-c120-521e-836d-a5e6a788f5e9","name":"MAGGY'S EXCLUSIVES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010311","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"681645b0-c95b-56d5-bdff-9d3c96d3db2f","name":"ABRAHAM-WEVER, MARGARITA VINZENCIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"681645b0-c95b-56d5-bdff-9d3c96d3db2f","fromName":"ABRAHAM-WEVER, MARGARITA VINZENCIA","to":"61bdc0ce-c120-521e-836d-a5e6a788f5e9","toName":"MAGGY'S EXCLUSIVES 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/85010311"}],"source":"corpus"}