{"entity":{"id":"b985172d-b3e6-5b3c-8ff5-7bd1ffb7a016","name":"CUSI PADI N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9c1a5ff3-d0f6-57eb-8a44-58e3e973dbca","name":"LUIDENS, FERNANDO RAFAEL ISIDORO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c1a5ff3-d0f6-57eb-8a44-58e3e973dbca","fromName":"LUIDENS, FERNANDO RAFAEL ISIDORO","to":"b985172d-b3e6-5b3c-8ff5-7bd1ffb7a016","toName":"CUSI PADI 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/85031802"}],"source":"corpus"}