{"entity":{"id":"704cf521-25e2-504d-8244-206e71f39601","name":"SUPREX N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007088","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"bf891cdc-3c6b-57ef-be40-57836d03d314","name":"MUYALE, ALEJANDRO ROBERTO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e228dbfb-97fd-508e-8eaa-b8d15c9613ae","name":"PEREZ, HAYRO ALEX","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf891cdc-3c6b-57ef-be40-57836d03d314","fromName":"MUYALE, ALEJANDRO ROBERTO","to":"704cf521-25e2-504d-8244-206e71f39601","toName":"SUPREX N.V.","role":"managing director of","share":null},{"depth":1,"from":"e228dbfb-97fd-508e-8eaa-b8d15c9613ae","fromName":"PEREZ, HAYRO ALEX","to":"704cf521-25e2-504d-8244-206e71f39601","toName":"SUPREX 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/85007088"}],"source":"corpus"}