{"entity":{"id":"9cbf9256-9360-52b9-9803-3463975c7f71","name":"SOUCY YITANI CORPORATION NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018973","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cc4b1380-a582-5ea4-81c9-e7df888bdba7","name":"SOUCY, PAUL JOSEPH","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7790042d-2dbe-5b8b-b8c4-537afd53ac24","name":"YITANI NACAD, EDGAR ANTONIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ad840c5f-a618-573d-9dbe-991bdaf64ad8","name":"YITANI NACAD, SIMON ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc4b1380-a582-5ea4-81c9-e7df888bdba7","fromName":"SOUCY, PAUL JOSEPH","to":"9cbf9256-9360-52b9-9803-3463975c7f71","toName":"SOUCY YITANI CORPORATION NV","role":"managing director of","share":null},{"depth":1,"from":"7790042d-2dbe-5b8b-b8c4-537afd53ac24","fromName":"YITANI NACAD, EDGAR ANTONIO","to":"9cbf9256-9360-52b9-9803-3463975c7f71","toName":"SOUCY YITANI CORPORATION NV","role":"managing director of","share":null},{"depth":1,"from":"ad840c5f-a618-573d-9dbe-991bdaf64ad8","fromName":"YITANI NACAD, SIMON ANTONIO","to":"9cbf9256-9360-52b9-9803-3463975c7f71","toName":"SOUCY YITANI CORPORATION NV","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/85018973"}],"source":"corpus"}