{"entity":{"id":"77f0aaf7-70aa-5659-afd0-3b782f2642de","name":"SUERAY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011983","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6ee0a786-4abd-53c2-887a-317b1eebcbcb","name":"OLIVARES LUGO, EUSEBIO SIMON","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d1c4e9dc-3de9-5075-8d79-e7989e175546","name":"ODUBER, JACOBO FRANCISCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ee0a786-4abd-53c2-887a-317b1eebcbcb","fromName":"OLIVARES LUGO, EUSEBIO SIMON","to":"77f0aaf7-70aa-5659-afd0-3b782f2642de","toName":"SUERAY N.V.","role":"managing director of","share":null},{"depth":1,"from":"d1c4e9dc-3de9-5075-8d79-e7989e175546","fromName":"ODUBER, JACOBO FRANCISCO","to":"77f0aaf7-70aa-5659-afd0-3b782f2642de","toName":"SUERAY 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/85011983"}],"source":"corpus"}