{"entity":{"id":"80504ee3-f977-5e62-954e-2023c7635d2e","name":"ADVOCATENPRAKTIJK MR B.M. DE SOUSA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027400","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"01bf4f74-38dc-5203-b519-4e75bbf6aa30","name":"SOUSA, BENVINDA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01bf4f74-38dc-5203-b519-4e75bbf6aa30","fromName":"SOUSA, BENVINDA MARIA","to":"80504ee3-f977-5e62-954e-2023c7635d2e","toName":"ADVOCATENPRAKTIJK MR B.M. DE SOUSA 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/85027400"}],"source":"corpus"}