{"entity":{"id":"699732d1-f569-5c69-a449-d30068658ff5","name":"ODURAY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004948","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b42fb657-359c-5742-b5a5-3237383eec67","name":"ODUBER, EUSEBIO CLEMENTE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e601c03d-4fab-57c1-b522-8903a789fc65","name":"ODUBER, DENNIS HYACINTH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b42fb657-359c-5742-b5a5-3237383eec67","fromName":"ODUBER, EUSEBIO CLEMENTE","to":"699732d1-f569-5c69-a449-d30068658ff5","toName":"ODURAY N.V.","role":"managing director of","share":null},{"depth":1,"from":"e601c03d-4fab-57c1-b522-8903a789fc65","fromName":"ODUBER, DENNIS HYACINTH","to":"699732d1-f569-5c69-a449-d30068658ff5","toName":"ODURAY 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/85004948"}],"source":"corpus"}