{"entity":{"id":"9e9b6ea7-0b6d-5118-9d58-ba8e8df8cf4a","name":"KIBAIMA PETSHOP N.V. (I.L.)","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034257","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"71ddbf10-3453-5a48-b293-c7e3e116472e","name":"TSU, CHARLES VALERO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"71ddbf10-3453-5a48-b293-c7e3e116472e","name":"TSU, CHARLES VALERO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71ddbf10-3453-5a48-b293-c7e3e116472e","fromName":"TSU, CHARLES VALERO","to":"9e9b6ea7-0b6d-5118-9d58-ba8e8df8cf4a","toName":"KIBAIMA PETSHOP N.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"71ddbf10-3453-5a48-b293-c7e3e116472e","fromName":"TSU, CHARLES VALERO","to":"9e9b6ea7-0b6d-5118-9d58-ba8e8df8cf4a","toName":"KIBAIMA PETSHOP N.V. (I.L.)","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/85034257"}],"source":"corpus"}