{"entity":{"id":"ae9a4419-a54a-51ac-a1cd-f1af590507ca","name":"TRADEWIND FINANCIAL ADVISORS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025727","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1a6e02e9-dd3f-52e0-a180-7f1d8a265837","name":"SUAREZ MENENDEZ, JOSE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0baebc7e-8adb-526a-b8ab-b6cbecb2b6c2","name":"SUAREZ-KOCK, EVELYN CATHALINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a6e02e9-dd3f-52e0-a180-7f1d8a265837","fromName":"SUAREZ MENENDEZ, JOSE","to":"ae9a4419-a54a-51ac-a1cd-f1af590507ca","toName":"TRADEWIND FINANCIAL ADVISORS N.V.","role":"managing director of","share":null},{"depth":1,"from":"0baebc7e-8adb-526a-b8ab-b6cbecb2b6c2","fromName":"SUAREZ-KOCK, EVELYN CATHALINA","to":"ae9a4419-a54a-51ac-a1cd-f1af590507ca","toName":"TRADEWIND FINANCIAL ADVISORS 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/85025727"}],"source":"corpus"}