{"entity":{"id":"645b2dd5-d2b7-5daf-b03f-1830288787f1","name":"ISIO HAIME FREEZONE ENTERPRISES N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003762","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"60cca78d-1b1d-5710-b74c-afb68947010c","name":"GOTTFRIED, ISAAC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60cca78d-1b1d-5710-b74c-afb68947010c","fromName":"GOTTFRIED, ISAAC","to":"645b2dd5-d2b7-5daf-b03f-1830288787f1","toName":"ISIO HAIME FREEZONE ENTERPRISES N.V. (I.L.)","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/85003762"}],"source":"corpus"}