{"entity":{"id":"767c1972-f00d-5eef-b02c-2a9616255630","name":"H.F. HENRIQUEZ ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010441","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f92415ae-5b27-5952-8502-c31d4e5344d8","name":"HENRIQUEZ, HOLMO FORTUNATO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"abe4d6ef-8447-56aa-affc-096903f44fdb","name":"HENRIQUEZ-CROES, FRANCISCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f92415ae-5b27-5952-8502-c31d4e5344d8","fromName":"HENRIQUEZ, HOLMO FORTUNATO","to":"767c1972-f00d-5eef-b02c-2a9616255630","toName":"H.F. HENRIQUEZ ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"abe4d6ef-8447-56aa-affc-096903f44fdb","fromName":"HENRIQUEZ-CROES, FRANCISCA","to":"767c1972-f00d-5eef-b02c-2a9616255630","toName":"H.F. HENRIQUEZ ENTERPRISES 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/85010441"}],"source":"corpus"}