{"entity":{"id":"7eb24c8f-c949-5f41-b37a-096765793a85","name":"FOLKS INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"64368beb-098b-52d0-9bef-fe7c2d659214","name":"NUNEZ-ORTIZ, NELSON FRANCISCO ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64368beb-098b-52d0-9bef-fe7c2d659214","fromName":"NUNEZ-ORTIZ, NELSON FRANCISCO ANTONIO","to":"7eb24c8f-c949-5f41-b37a-096765793a85","toName":"FOLKS INTERNATIONAL 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/85024402"}],"source":"corpus"}