{"entity":{"id":"781afb29-fa9b-58b6-9c68-8b1a698c8fbb","name":"NCT DEVELOPMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"aafbfe4a-d431-5bee-a445-01878df436e3","name":"RODRIGUEZ RUDMAN, WILHELM ABELARDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","name":"BARAKAT, HASSAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aafbfe4a-d431-5bee-a445-01878df436e3","fromName":"RODRIGUEZ RUDMAN, WILHELM ABELARDO","to":"781afb29-fa9b-58b6-9c68-8b1a698c8fbb","toName":"NCT DEVELOPMENT N.V.","role":"proxy of","share":null},{"depth":1,"from":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","fromName":"BARAKAT, HASSAN","to":"781afb29-fa9b-58b6-9c68-8b1a698c8fbb","toName":"NCT DEVELOPMENT 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/85046978"}],"source":"corpus"}