{"entity":{"id":"9311bd78-e721-5804-8d81-e740c2f29c0c","name":"ESTOVAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003394","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c97b1d5a-2769-5904-b5f7-2321643053f5","name":"MANAGEMENT TRUST N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"24b0d611-7a3c-5af3-b74f-70911b214363","name":"ESTOPINAN ESPARZA, D.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c97b1d5a-2769-5904-b5f7-2321643053f5","fromName":"MANAGEMENT TRUST N.V.","to":"9311bd78-e721-5804-8d81-e740c2f29c0c","toName":"ESTOVAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"24b0d611-7a3c-5af3-b74f-70911b214363","fromName":"ESTOPINAN ESPARZA, D.","to":"9311bd78-e721-5804-8d81-e740c2f29c0c","toName":"ESTOVAL 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/85003394"}],"source":"corpus"}