{"entity":{"id":"aa0380c3-6307-5de7-95eb-e55be269440c","name":"BELLE HARBOUR PROPERTY MANAGEMENT & SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d1c4e9dc-3de9-5075-8d79-e7989e175546","name":"ODUBER, JACOBO FRANCISCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1c4e9dc-3de9-5075-8d79-e7989e175546","fromName":"ODUBER, JACOBO FRANCISCO","to":"aa0380c3-6307-5de7-95eb-e55be269440c","toName":"BELLE HARBOUR PROPERTY MANAGEMENT & SERVICES 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/85045001"}],"source":"corpus"}