{"entity":{"id":"8329348a-085a-5c7e-89b0-c28dcc7085e0","name":"MORELIA A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024101","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9b039306-8853-54e9-9fcd-3b9b480f8c45","name":"STANDARD TRUST COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"24f83c1f-401d-51e3-a294-7858f269e1e9","name":"SENARCLENS-COMBE, CHRISTIANE M.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b039306-8853-54e9-9fcd-3b9b480f8c45","fromName":"STANDARD TRUST COMPANY N.V.","to":"8329348a-085a-5c7e-89b0-c28dcc7085e0","toName":"MORELIA A.V.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"24f83c1f-401d-51e3-a294-7858f269e1e9","fromName":"SENARCLENS-COMBE, CHRISTIANE M.","to":"8329348a-085a-5c7e-89b0-c28dcc7085e0","toName":"MORELIA A.V.V. (I.L.)","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/85024101"}],"source":"corpus"}