{"entity":{"id":"6f1d9250-5f7d-560f-b04b-e34db68467c9","name":"MAHOGANY RESIDENCES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046987","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"529cb01a-a0a5-5327-a552-a8d847c22e16","name":"LUSCANO GUERRERO-ARENDS, RANDALIA FRANCISCA GRISELDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"529cb01a-a0a5-5327-a552-a8d847c22e16","fromName":"LUSCANO GUERRERO-ARENDS, RANDALIA FRANCISCA GRISELDA","to":"6f1d9250-5f7d-560f-b04b-e34db68467c9","toName":"MAHOGANY RESIDENCES 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/85046987"}],"source":"corpus"}