{"entity":{"id":"661d9f58-2a15-5c16-bda6-983366e5acae","name":"E-Z MOVING V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028694","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"68b6c8cd-d166-5168-9d47-86b19b2d586e","name":"MARCHENA, ALBERT ALDRICH ALEX","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"362bc575-5696-5be0-ac79-d1c3bb6e90e8","name":"DIJKHOFF, NOEAMY RUTH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68b6c8cd-d166-5168-9d47-86b19b2d586e","fromName":"MARCHENA, ALBERT ALDRICH ALEX","to":"661d9f58-2a15-5c16-bda6-983366e5acae","toName":"E-Z MOVING V.O.F.","role":"partner of","share":null},{"depth":1,"from":"362bc575-5696-5be0-ac79-d1c3bb6e90e8","fromName":"DIJKHOFF, NOEAMY RUTH","to":"661d9f58-2a15-5c16-bda6-983366e5acae","toName":"E-Z MOVING V.O.F.","role":"partner 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/85028694"}],"source":"corpus"}