{"entity":{"id":"ba477d24-5cb7-5f48-ae4b-4f2374b29405","name":"WARAWARA INVESTMENT PROPERTIES LTD. N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2a2f2408-7e02-5967-93df-202434c01bc3","name":"VERAS, FRANCISCO JOSE GREGORIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a2f2408-7e02-5967-93df-202434c01bc3","fromName":"VERAS, FRANCISCO JOSE GREGORIO","to":"ba477d24-5cb7-5f48-ae4b-4f2374b29405","toName":"WARAWARA INVESTMENT PROPERTIES LTD. 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/85015280"}],"source":"corpus"}