{"entity":{"id":"8ff47e58-9bb0-5172-820f-0beaa13b6231","name":"BILLBOAR COMPANY A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"f440ca1e-dd86-56ac-91b5-082e50ec9c66","name":"BONDE, GUSTAVE O","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"26475c9b-119d-546d-b49f-ea479ef1a013","name":"BATTILLA, SONIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"53b8cbe3-27e9-5c20-a6fc-b15203ef65c5","name":"AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f440ca1e-dd86-56ac-91b5-082e50ec9c66","fromName":"BONDE, GUSTAVE O","to":"8ff47e58-9bb0-5172-820f-0beaa13b6231","toName":"BILLBOAR COMPANY A.V.V. (I.L.)","role":"proxy of","share":null},{"depth":1,"from":"26475c9b-119d-546d-b49f-ea479ef1a013","fromName":"BATTILLA, SONIA","to":"8ff47e58-9bb0-5172-820f-0beaa13b6231","toName":"BILLBOAR COMPANY A.V.V. (I.L.)","role":"proxy of","share":null},{"depth":1,"from":"53b8cbe3-27e9-5c20-a6fc-b15203ef65c5","fromName":"AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.","to":"8ff47e58-9bb0-5172-820f-0beaa13b6231","toName":"BILLBOAR COMPANY 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/85021544"}],"source":"corpus"}