{"entity":{"id":"750ed7ce-9665-582a-bd14-6efd64c646f7","name":"MARBELCO N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007272","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"11f014e7-a60c-57f3-81c7-80086308ef8c","name":"KOCK, JUAN DE DIOS LIBERIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11f014e7-a60c-57f3-81c7-80086308ef8c","fromName":"KOCK, JUAN DE DIOS LIBERIO","to":"750ed7ce-9665-582a-bd14-6efd64c646f7","toName":"MARBELCO 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/85007272"}],"source":"corpus"}