{"entity":{"id":"b45e4ff1-d46e-5e7a-b199-6d6843c96a66","name":"MUEBLERIA EXITO N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"50f4631f-5c4a-54ef-be03-261b5298d519","name":"CASTILLON-GIEL, VICTOR S.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e8f1d008-44c7-5468-a57b-c701ec8fbc8c","name":"RIDDERSTAP, SUPRIANA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"23fd192c-effb-5d17-a5f7-e3ffbc4e99e6","name":"SCHOONEWOLF, MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50f4631f-5c4a-54ef-be03-261b5298d519","fromName":"CASTILLON-GIEL, VICTOR S.","to":"b45e4ff1-d46e-5e7a-b199-6d6843c96a66","toName":"MUEBLERIA EXITO N.V.","role":"managing director of","share":null},{"depth":1,"from":"e8f1d008-44c7-5468-a57b-c701ec8fbc8c","fromName":"RIDDERSTAP, SUPRIANA","to":"b45e4ff1-d46e-5e7a-b199-6d6843c96a66","toName":"MUEBLERIA EXITO N.V.","role":"managing director of","share":null},{"depth":1,"from":"23fd192c-effb-5d17-a5f7-e3ffbc4e99e6","fromName":"SCHOONEWOLF, MARIA","to":"b45e4ff1-d46e-5e7a-b199-6d6843c96a66","toName":"MUEBLERIA EXITO 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/85006959"}],"source":"corpus"}