{"entity":{"id":"781f4d95-ccc4-5f0d-8257-267ae2619efc","name":"Nord Fracht Entwicklung Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190034","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"31cb8e2f-43a6-590c-9aaa-d6638219d7de","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31cb8e2f-43a6-590c-9aaa-d6638219d7de","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31cb8e2f-43a6-590c-9aaa-d6638219d7de","fromName":"Manuel Carrera Lopez","to":"781f4d95-ccc4-5f0d-8257-267ae2619efc","toName":"Nord Fracht Entwicklung Inc.","role":"director of","share":null},{"depth":1,"from":"31cb8e2f-43a6-590c-9aaa-d6638219d7de","fromName":"Manuel Carrera Lopez","to":"781f4d95-ccc4-5f0d-8257-267ae2619efc","toName":"Nord Fracht Entwicklung Inc.","role":"shareholder 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/190034"}],"source":"corpus"}