{"entity":{"id":"a281af7a-a727-5234-9640-9fdfc28271f4","name":"HERITAGE DEVELOPMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"396b440b-0be6-50dd-b84c-d580056290e8","name":"LOVERA-VEGAS, ALEJANDRO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0869c53d-94f2-5a9b-b51a-068525c8af61","name":"ODUBER, JOSEPH DANIEL VALENTINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"396b440b-0be6-50dd-b84c-d580056290e8","fromName":"LOVERA-VEGAS, ALEJANDRO","to":"a281af7a-a727-5234-9640-9fdfc28271f4","toName":"HERITAGE DEVELOPMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"0869c53d-94f2-5a9b-b51a-068525c8af61","fromName":"ODUBER, JOSEPH DANIEL VALENTINE","to":"a281af7a-a727-5234-9640-9fdfc28271f4","toName":"HERITAGE DEVELOPMENT COMPANY 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/85030878"}],"source":"corpus"}