{"entity":{"id":"9948ce68-0c7b-506e-9756-bffc83ef8e79","name":"CEQUE DEVELOPMENT VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046914","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"dc13d99b-64ff-5fb8-8133-c56fad798f2e","name":"MARCHENA, ROSSLIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc13d99b-64ff-5fb8-8133-c56fad798f2e","fromName":"MARCHENA, ROSSLIN","to":"9948ce68-0c7b-506e-9756-bffc83ef8e79","toName":"CEQUE DEVELOPMENT VBA","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/85046914"}],"source":"corpus"}