{"entity":{"id":"89acb9da-84a0-5c53-9f26-939a240ae8a5","name":"CHONERIA TRADING A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013936","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee","name":"EXGRESS (ANTILLES) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee","fromName":"EXGRESS (ANTILLES) N.V.","to":"89acb9da-84a0-5c53-9f26-939a240ae8a5","toName":"CHONERIA TRADING A.V.V.","role":"liquidator 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/85013936"}],"source":"corpus"}