{"entity":{"id":"7d42cb02-6646-5fec-885f-c88598a7b090","name":"TRIDELTA INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005324","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"be0050ce-0fdf-5c53-8b4e-9595d5028d9e","name":"MARTINEZ, PEDRO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5590efe0-c397-5a0b-98f9-7f12e99c98ad","name":"NAGLO N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be0050ce-0fdf-5c53-8b4e-9595d5028d9e","fromName":"MARTINEZ, PEDRO","to":"7d42cb02-6646-5fec-885f-c88598a7b090","toName":"TRIDELTA INVESTMENTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"5590efe0-c397-5a0b-98f9-7f12e99c98ad","fromName":"NAGLO N.V.","to":"7d42cb02-6646-5fec-885f-c88598a7b090","toName":"TRIDELTA INVESTMENTS 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/85005324"}],"source":"corpus"}