{"entity":{"id":"8257a60b-fb83-55bb-957a-3ee9cc65c057","name":"BUBALI REAL ESTATE AND PROJECT CONSULTANTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9fe0bc8f-209c-5c8d-a11f-aac9761fbf76","name":"WERNET, FRANCISCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fe0bc8f-209c-5c8d-a11f-aac9761fbf76","fromName":"WERNET, FRANCISCO","to":"8257a60b-fb83-55bb-957a-3ee9cc65c057","toName":"BUBALI REAL ESTATE AND PROJECT CONSULTANTS 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/85013522"}],"source":"corpus"}