{"entity":{"id":"7df4007a-e823-5fbb-8d25-6f4cd6b02536","name":"CODEMSA HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035209","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"de1cbdd9-5645-5007-848d-6e4ec4d39f1d","name":"THIEL, EDWIN BENITO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de1cbdd9-5645-5007-848d-6e4ec4d39f1d","fromName":"THIEL, EDWIN BENITO","to":"7df4007a-e823-5fbb-8d25-6f4cd6b02536","toName":"CODEMSA HOLDING 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/85035209"}],"source":"corpus"}