{"entity":{"id":"8fa8ce3e-88af-517c-b91a-0d12817002c3","name":"SHIELD GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036301","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"ade5c3fd-eea8-5351-b0dc-8e5329275cff","name":"BARRIOS QUINTERO, AMERICA ESTHER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"85a30644-5e56-53c1-ab46-5f7f26ee2f27","name":"DOMPIG, GEROLD GEORGE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ade5c3fd-eea8-5351-b0dc-8e5329275cff","fromName":"BARRIOS QUINTERO, AMERICA ESTHER","to":"8fa8ce3e-88af-517c-b91a-0d12817002c3","toName":"SHIELD GROUP N.V.","role":"trustee of","share":null},{"depth":1,"from":"85a30644-5e56-53c1-ab46-5f7f26ee2f27","fromName":"DOMPIG, GEROLD GEORGE","to":"8fa8ce3e-88af-517c-b91a-0d12817002c3","toName":"SHIELD GROUP 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/85036301"}],"source":"corpus"}