{"entity":{"id":"742dc9ef-db57-59ff-9270-8c5f331b57b5","name":"SUPERIOR INTERNATIONAL FINANCE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005148","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5590efe0-c397-5a0b-98f9-7f12e99c98ad","name":"NAGLO N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5590efe0-c397-5a0b-98f9-7f12e99c98ad","fromName":"NAGLO N.V.","to":"742dc9ef-db57-59ff-9270-8c5f331b57b5","toName":"SUPERIOR INTERNATIONAL FINANCE N.V.","role":"liquidator 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/85005148"}],"source":"corpus"}