{"entity":{"id":"a4ab5fa3-30c7-5bbe-9374-325e2a2673c1","name":"MEGATRENDS BAR DEVELOPMENT & MANAGEMENT CO. N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ae701193-9d49-5b74-856d-a7b2d5587b98","name":"HENRIQUEZ, ELLSWORTH JEFFERSON","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7fe9555e-c156-5483-864e-cab0472df60a","name":"HENRIQUEZ-PALMER, ROSA MIRIAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae701193-9d49-5b74-856d-a7b2d5587b98","fromName":"HENRIQUEZ, ELLSWORTH JEFFERSON","to":"a4ab5fa3-30c7-5bbe-9374-325e2a2673c1","toName":"MEGATRENDS BAR DEVELOPMENT & MANAGEMENT CO. N.V.","role":"managing director of","share":null},{"depth":1,"from":"7fe9555e-c156-5483-864e-cab0472df60a","fromName":"HENRIQUEZ-PALMER, ROSA MIRIAM","to":"a4ab5fa3-30c7-5bbe-9374-325e2a2673c1","toName":"MEGATRENDS BAR DEVELOPMENT & MANAGEMENT CO. 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/85025672"}],"source":"corpus"}