{"entity":{"id":"8ff8479d-0949-5c1b-b99a-8550a36dc0c2","name":"IBIS SUPPLIES NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5084125a-94e8-5131-89e1-c5541717240e","name":"MARCHENA, EDWARD JOANNES MARIA","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"fab6821a-2371-5a89-89fd-13d9641c8991","name":"MARCHENA, OSVALDO MARIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"72fcffb8-8290-5097-bf47-775c674196c5","name":"SOPHIA, NICOMEDES FRANKLIN","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"cc3caa1e-e341-5c4e-9187-04b0129e559c","name":"MARCHENA, ROMULO ANTONIUS HOSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5084125a-94e8-5131-89e1-c5541717240e","fromName":"MARCHENA, EDWARD JOANNES MARIA","to":"8ff8479d-0949-5c1b-b99a-8550a36dc0c2","toName":"IBIS SUPPLIES NV","role":"managing director of","share":null},{"depth":1,"from":"fab6821a-2371-5a89-89fd-13d9641c8991","fromName":"MARCHENA, OSVALDO MARIA","to":"8ff8479d-0949-5c1b-b99a-8550a36dc0c2","toName":"IBIS SUPPLIES NV","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"72fcffb8-8290-5097-bf47-775c674196c5","fromName":"SOPHIA, NICOMEDES FRANKLIN","to":"8ff8479d-0949-5c1b-b99a-8550a36dc0c2","toName":"IBIS SUPPLIES NV","role":"managing director of","share":null},{"depth":1,"from":"cc3caa1e-e341-5c4e-9187-04b0129e559c","fromName":"MARCHENA, ROMULO ANTONIUS HOSE","to":"8ff8479d-0949-5c1b-b99a-8550a36dc0c2","toName":"IBIS SUPPLIES NV","role":"supervisory director/commissioner 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/85018428"}],"source":"corpus"}