{"entity":{"id":"a53d385e-0816-50c7-84f7-2d2b615db1a9","name":"VIRGO SEINEX SERVICE IMPORT & EXPORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020151","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"6c0d633c-a359-5597-ab6c-e30b620159e7","name":"HERDE, GERVAIS RENE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c0d633c-a359-5597-ab6c-e30b620159e7","fromName":"HERDE, GERVAIS RENE","to":"a53d385e-0816-50c7-84f7-2d2b615db1a9","toName":"VIRGO SEINEX SERVICE IMPORT & EXPORT","role":"owner 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/85020151"}],"source":"corpus"}