{"entity":{"id":"859b3c82-e7a1-5f96-bb93-6018f9f187b2","name":"KOGUI CAFE ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1c0305c3-353a-5bc4-8ff5-d054571f1e01","name":"AARON, ENRIQUE JOSE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"3a0f1c36-4a29-573a-9e2b-d5511e114a1a","name":"AARON, SANDRA PATRICIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c0305c3-353a-5bc4-8ff5-d054571f1e01","fromName":"AARON, ENRIQUE JOSE","to":"859b3c82-e7a1-5f96-bb93-6018f9f187b2","toName":"KOGUI CAFE ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"3a0f1c36-4a29-573a-9e2b-d5511e114a1a","fromName":"AARON, SANDRA PATRICIA","to":"859b3c82-e7a1-5f96-bb93-6018f9f187b2","toName":"KOGUI CAFE ENTERPRISES 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/85038287"}],"source":"corpus"}