{"entity":{"id":"aee3ed1d-6b74-5a8e-a927-45328c85e860","name":"FRANCOIS REALTY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"bae7756d-0e26-5aff-a1fd-49722736f502","name":"MORA, GIORGIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"20156eea-f8ad-547b-b9bb-c6d5da8e3ad7","name":"BAGGI, JEAN PIERRE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f9612eee-7afc-5174-8fdc-d75d4c28176b","name":"ARUBA MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bae7756d-0e26-5aff-a1fd-49722736f502","fromName":"MORA, GIORGIO","to":"aee3ed1d-6b74-5a8e-a927-45328c85e860","toName":"FRANCOIS REALTY N.V.","role":"managing director of","share":null},{"depth":1,"from":"20156eea-f8ad-547b-b9bb-c6d5da8e3ad7","fromName":"BAGGI, JEAN PIERRE","to":"aee3ed1d-6b74-5a8e-a927-45328c85e860","toName":"FRANCOIS REALTY N.V.","role":"managing director of","share":null},{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"aee3ed1d-6b74-5a8e-a927-45328c85e860","toName":"FRANCOIS REALTY 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/85003055"}],"source":"corpus"}