{"entity":{"id":"ba2c0042-0235-5ec2-b2a7-37a44be3c84c","name":"CORINE IMPORT & EXPORT C.D.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ca6ee71b-6c79-5925-b02e-e31b2904d1ec","name":"DE CUBA, CORNELIA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca6ee71b-6c79-5925-b02e-e31b2904d1ec","fromName":"DE CUBA, CORNELIA MARIA","to":"ba2c0042-0235-5ec2-b2a7-37a44be3c84c","toName":"CORINE IMPORT & EXPORT C.D.","role":"owner 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/85024132"}],"source":"corpus"}