{"entity":{"id":"b59fde17-c2a3-5e14-b9d9-6cf0ed2e58b4","name":"LIANEY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021160","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3f1de6d2-c493-5c5a-8dd9-b0c79a3f02dc","name":"WELLS-LOPEZ, MARIA DOLORES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f1de6d2-c493-5c5a-8dd9-b0c79a3f02dc","fromName":"WELLS-LOPEZ, MARIA DOLORES","to":"b59fde17-c2a3-5e14-b9d9-6cf0ed2e58b4","toName":"LIANEY 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/85021160"}],"source":"corpus"}