{"entity":{"id":"998b9f00-def9-5cdf-b58e-9eeadae10b96","name":"TAVALI N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005651","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"23b0b610-9792-5d96-9344-fd55818d46dc","name":"WERNET, JOSE ERIC ANDRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23b0b610-9792-5d96-9344-fd55818d46dc","fromName":"WERNET, JOSE ERIC ANDRE","to":"998b9f00-def9-5cdf-b58e-9eeadae10b96","toName":"TAVALI 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/85005651"}],"source":"corpus"}