{"entity":{"id":"719db5fd-f408-5c4d-a835-67833198a5a0","name":"DANIZA SPA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043437","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"af9575ef-ea6a-5508-8201-dea581818ad5","name":"ODUBER-CROES, GLENDA GUADALUPE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af9575ef-ea6a-5508-8201-dea581818ad5","fromName":"ODUBER-CROES, GLENDA GUADALUPE","to":"719db5fd-f408-5c4d-a835-67833198a5a0","toName":"DANIZA SPA 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/85043437"}],"source":"corpus"}