{"entity":{"id":"9dfe1288-431b-5131-9daf-21465bcf6632","name":"BEL ART","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f02b6464-6830-5566-a997-dff54167c71f","name":"MOISE, CARLO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"a1f65a37-bc6e-59eb-8dac-b4ad871f525c","name":"FRANCIQUE-RAFINI, DIEULA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f02b6464-6830-5566-a997-dff54167c71f","fromName":"MOISE, CARLO","to":"9dfe1288-431b-5131-9daf-21465bcf6632","toName":"BEL ART","role":"owner of","share":null},{"depth":1,"from":"a1f65a37-bc6e-59eb-8dac-b4ad871f525c","fromName":"FRANCIQUE-RAFINI, DIEULA","to":"9dfe1288-431b-5131-9daf-21465bcf6632","toName":"BEL ART","role":"proxy 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/85024013"}],"source":"corpus"}