{"entity":{"id":"9cb449d6-9ad6-55fb-a650-7526392d526a","name":"ANTILLIAN SOUVENIR N.V. - BEST 4 LESS 2 SOUVENIR","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a1d9f30b-2946-5916-85e0-32168fd264be","name":"BARRERA BECERRA, BLANCA LIGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1d9f30b-2946-5916-85e0-32168fd264be","fromName":"BARRERA BECERRA, BLANCA LIGIA","to":"9cb449d6-9ad6-55fb-a650-7526392d526a","toName":"ANTILLIAN SOUVENIR N.V. - BEST 4 LESS 2 SOUVENIR","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/85046993"}],"source":"corpus"}