{"entity":{"id":"b7f1de93-c61c-522c-bc7c-fee00cc054f2","name":"EFS EQUIDAD FINANCIAL SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001791","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c1abed0d-dfa4-57bf-a801-f6c48d83e5c7","name":"MARUGG, GLENN HARVEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1abed0d-dfa4-57bf-a801-f6c48d83e5c7","fromName":"MARUGG, GLENN HARVEY","to":"b7f1de93-c61c-522c-bc7c-fee00cc054f2","toName":"EFS EQUIDAD FINANCIAL SERVICES 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/85001791"}],"source":"corpus"}