{"entity":{"id":"70f5827f-932a-50d8-81fd-7db967ae7ae1","name":"TRILAX INTERNATIONAL FASHION GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027786","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"eebd3785-2d19-5964-9330-380cbad573ed","name":"ARENDS, SIMON RICHARD","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6251ba53-80ed-53f3-8059-31edef446557","name":"RICO GOMEZ, JOSE ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eebd3785-2d19-5964-9330-380cbad573ed","fromName":"ARENDS, SIMON RICHARD","to":"70f5827f-932a-50d8-81fd-7db967ae7ae1","toName":"TRILAX INTERNATIONAL FASHION GROUP N.V.","role":"managing director of","share":null},{"depth":1,"from":"6251ba53-80ed-53f3-8059-31edef446557","fromName":"RICO GOMEZ, JOSE ANTONIO","to":"70f5827f-932a-50d8-81fd-7db967ae7ae1","toName":"TRILAX INTERNATIONAL FASHION GROUP 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/85027786"}],"source":"corpus"}