{"entity":{"id":"629d97b3-cdcf-5853-a647-6e82b6a29819","name":"OLMAQ TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047833","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1a4cba41-ad19-5009-bbd5-eceae1c6206a","name":"WOUTERS, NATHALY MISHELLE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"01b4a900-2e86-5502-8f30-6220d71e09bf","name":"SANCHEZ YEPEZ, DIANA CECILIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a4cba41-ad19-5009-bbd5-eceae1c6206a","fromName":"WOUTERS, NATHALY MISHELLE","to":"629d97b3-cdcf-5853-a647-6e82b6a29819","toName":"OLMAQ TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"01b4a900-2e86-5502-8f30-6220d71e09bf","fromName":"SANCHEZ YEPEZ, DIANA CECILIA","to":"629d97b3-cdcf-5853-a647-6e82b6a29819","toName":"OLMAQ TRADING N.V.","role":"proxy 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/85047833"}],"source":"corpus"}