{"entity":{"id":"7713c0ff-f838-5341-88fb-ddadf452dc19","name":"F.L. PINA MELODIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006799","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f86df671-3b28-5344-a702-b863df7504ab","name":"BISSLIK-PINA, ZETSIA MELODY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"53e26da0-dd9c-58ce-9cbf-6e04c5b2c801","name":"PINA, FELIX LUDGERIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"77162d47-8ab5-5da0-ae22-ca5ad70685c4","name":"PINA, JESSICA JO-ANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f86df671-3b28-5344-a702-b863df7504ab","fromName":"BISSLIK-PINA, ZETSIA MELODY","to":"7713c0ff-f838-5341-88fb-ddadf452dc19","toName":"F.L. PINA MELODIES N.V.","role":"managing director of","share":null},{"depth":1,"from":"53e26da0-dd9c-58ce-9cbf-6e04c5b2c801","fromName":"PINA, FELIX LUDGERIO","to":"7713c0ff-f838-5341-88fb-ddadf452dc19","toName":"F.L. PINA MELODIES N.V.","role":"managing director of","share":null},{"depth":1,"from":"77162d47-8ab5-5da0-ae22-ca5ad70685c4","fromName":"PINA, JESSICA JO-ANN","to":"7713c0ff-f838-5341-88fb-ddadf452dc19","toName":"F.L. PINA MELODIES 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/85006799"}],"source":"corpus"}