{"entity":{"id":"ab3a48ff-6aef-5154-8491-f282e7f0aa5f","name":"M.C. DUSHI BAGELS N.V. - M.C. DUSHI BAGELS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033069","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b5e93106-c73d-515d-9089-bf30d6ec0972","name":"SONENSEIN, CARLOS MARCELO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5e93106-c73d-515d-9089-bf30d6ec0972","fromName":"SONENSEIN, CARLOS MARCELO","to":"ab3a48ff-6aef-5154-8491-f282e7f0aa5f","toName":"M.C. DUSHI BAGELS N.V. - M.C. DUSHI BAGELS 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/85033069"}],"source":"corpus"}