{"entity":{"id":"710bf752-9964-543b-a619-6a2705638fd2","name":"C & E FASHION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014203","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"98ae16d9-6dfe-5949-9d90-026d5647e3ed","name":"EVERTSZ, ELVIS DOMINICO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ca6ee71b-6c79-5925-b02e-e31b2904d1ec","name":"DE CUBA, CORNELIA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"98ae16d9-6dfe-5949-9d90-026d5647e3ed","fromName":"EVERTSZ, ELVIS DOMINICO","to":"710bf752-9964-543b-a619-6a2705638fd2","toName":"C & E FASHION N.V.","role":"managing director of","share":null},{"depth":1,"from":"ca6ee71b-6c79-5925-b02e-e31b2904d1ec","fromName":"DE CUBA, CORNELIA MARIA","to":"710bf752-9964-543b-a619-6a2705638fd2","toName":"C & E FASHION 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/85014203"}],"source":"corpus"}