{"entity":{"id":"a4f1c9b8-5884-58d5-b88c-ec5b2a07898a","name":"COMERCIAL CIMEX A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010085","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"2b588130-de34-52c0-891b-56d271e51600","name":"E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b588130-de34-52c0-891b-56d271e51600","fromName":"E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V","to":"a4f1c9b8-5884-58d5-b88c-ec5b2a07898a","toName":"COMERCIAL CIMEX A.V.V. (I.L.)","role":"liquidator 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/85010085"}],"source":"corpus"}