{"entity":{"id":"681b196c-bbfa-5856-a7b6-f07c7cffcdfc","name":"SAFARI TRADING VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043667","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"dbb9f515-d4ae-582e-969d-a07d25f0d783","name":"BOCACHE, LUISA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d8149444-1cf5-53e1-a5d2-22d97f2dbdeb","name":"VESUBIO F&B VBA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbb9f515-d4ae-582e-969d-a07d25f0d783","fromName":"BOCACHE, LUISA","to":"681b196c-bbfa-5856-a7b6-f07c7cffcdfc","toName":"SAFARI TRADING VBA","role":"proxy of","share":null},{"depth":1,"from":"d8149444-1cf5-53e1-a5d2-22d97f2dbdeb","fromName":"VESUBIO F&B VBA","to":"681b196c-bbfa-5856-a7b6-f07c7cffcdfc","toName":"SAFARI TRADING VBA","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/85043667"}],"source":"corpus"}