{"entity":{"id":"72fcffb8-8290-5097-bf47-775c674196c5","name":"SOPHIA, NICOMEDES FRANKLIN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86019559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy of","share":null,"asset":{"id":"eabdb511-ad1c-5929-bfbf-2e7e266dc282","name":"STYLISH ALL APPLIANCES","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8ff8479d-0949-5c1b-b99a-8550a36dc0c2","name":"IBIS SUPPLIES NV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"30dcbf6f-b5d2-592a-9487-ce3f8257cc02","name":"S.A. STYLISH APPLIANCES NV","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"dd40d0d9-aed8-5b69-8c61-35f1fb577972","name":"STICHTING CASA CUNA PROGRESO","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"56f933cc-fbca-5854-b2d6-b2474fbf6b6c","name":"STICHTING MILITAIR TEHUIS PRINS WILLEM-ALEXANDER","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86019559"}],"source":"corpus"}