{"entity":{"id":"6885a900-b674-5ba8-abf0-5ae5863211ad","name":"COHEN ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"51f70aa9-6fec-5cae-a27e-1bcf3bab2897","name":"CRONA, WILLIAM DIXON","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"464a2ce1-d1fe-537c-aedf-4d981447ddb7","name":"DE PAUS, ROBERT","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"77e9363c-1193-5278-9a63-afed7afe04e2","name":"LEO, LILA DANIELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51f70aa9-6fec-5cae-a27e-1bcf3bab2897","fromName":"CRONA, WILLIAM DIXON","to":"6885a900-b674-5ba8-abf0-5ae5863211ad","toName":"COHEN ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"464a2ce1-d1fe-537c-aedf-4d981447ddb7","fromName":"DE PAUS, ROBERT","to":"6885a900-b674-5ba8-abf0-5ae5863211ad","toName":"COHEN ENTERPRISES N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"77e9363c-1193-5278-9a63-afed7afe04e2","fromName":"LEO, LILA DANIELLA","to":"6885a900-b674-5ba8-abf0-5ae5863211ad","toName":"COHEN ENTERPRISES 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/85039693"}],"source":"corpus"}