{"entity":{"id":"aa32f9d2-8fac-58bf-a395-c7966f3eefb0","name":"E C N I TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032131","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9ca13920-c8fd-57aa-86ae-caec9dc60d39","name":"OSTOS CRISTOBAL, EDDY JHON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ca13920-c8fd-57aa-86ae-caec9dc60d39","fromName":"OSTOS CRISTOBAL, EDDY JHON","to":"aa32f9d2-8fac-58bf-a395-c7966f3eefb0","toName":"E C N I TRADING 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/85032131"}],"source":"corpus"}