{"entity":{"id":"83fab2a8-a399-5e95-95dd-0984df7a911e","name":"BIBI CONSULTANTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"351fb728-6f8f-5712-bb9b-96a2d5202b33","name":"CHEMALY, JOHN ALFRED (JR)","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"96de4b5d-891d-523b-8e00-54d66db13d11","name":"CHEMALY, MICHELLE ZEYNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"351fb728-6f8f-5712-bb9b-96a2d5202b33","fromName":"CHEMALY, JOHN ALFRED (JR)","to":"83fab2a8-a399-5e95-95dd-0984df7a911e","toName":"BIBI CONSULTANTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"96de4b5d-891d-523b-8e00-54d66db13d11","fromName":"CHEMALY, MICHELLE ZEYNA","to":"83fab2a8-a399-5e95-95dd-0984df7a911e","toName":"BIBI 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/85008681"}],"source":"corpus"}