{"entity":{"id":"9c58fde8-8b9e-543d-bf3d-c5c2cd899431","name":"N. HABIBE JR. REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e71334f2-be28-5d40-b7e1-a3e15efedd00","name":"HABIBE, ADRIAAN SATURNINO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"215c213a-1a5e-5b79-a17a-8e464b63ff81","name":"HABIBE-OSORIO, OLGA MARINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e71334f2-be28-5d40-b7e1-a3e15efedd00","fromName":"HABIBE, ADRIAAN SATURNINO","to":"9c58fde8-8b9e-543d-bf3d-c5c2cd899431","toName":"N. HABIBE JR. REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"215c213a-1a5e-5b79-a17a-8e464b63ff81","fromName":"HABIBE-OSORIO, OLGA MARINA","to":"9c58fde8-8b9e-543d-bf3d-c5c2cd899431","toName":"N. HABIBE JR. REAL ESTATE 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/85020329"}],"source":"corpus"}