{"entity":{"id":"7e51612a-1a5a-59ee-9441-ccff10267f0e","name":"P3 ROUTE PROPERTY MANAGEMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a4c99ec6-238c-5e97-8f8d-4e96e153af78","name":"DA SILVA, JOAO DANIEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4c99ec6-238c-5e97-8f8d-4e96e153af78","fromName":"DA SILVA, JOAO DANIEL","to":"7e51612a-1a5a-59ee-9441-ccff10267f0e","toName":"P3 ROUTE PROPERTY MANAGEMENT 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/85047870"}],"source":"corpus"}