{"entity":{"id":"7e23ac02-23cc-5c02-82e5-93874ed7d201","name":"BARLOCK SERVICE STATION SAN NICOLAAS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d11f150b-e1bc-58e6-904d-0ca78223a86c","name":"BARROS, REIMUNDO PASCUAL","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"c346d801-7d18-5cd4-9632-532e08ae8ca6","name":"DE CUBA, JEAN MAURICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d11f150b-e1bc-58e6-904d-0ca78223a86c","fromName":"BARROS, REIMUNDO PASCUAL","to":"7e23ac02-23cc-5c02-82e5-93874ed7d201","toName":"BARLOCK SERVICE STATION SAN NICOLAAS N.V.","role":"managing director of","share":null},{"depth":1,"from":"c346d801-7d18-5cd4-9632-532e08ae8ca6","fromName":"DE CUBA, JEAN MAURICE","to":"7e23ac02-23cc-5c02-82e5-93874ed7d201","toName":"BARLOCK SERVICE STATION SAN NICOLAAS N.V.","role":"trustee 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/85010782"}],"source":"corpus"}