{"entity":{"id":"ba5be464-f573-5a1e-aa0d-c0f80d2d99cc","name":"MATRIX DISTRIBUTORS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026218","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2dcf78bf-34f1-57f7-b3b8-c1a4042baab1","name":"BARLOCK SERVICE STATION SAN NICOLAS N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d11f150b-e1bc-58e6-904d-0ca78223a86c","name":"BARROS, REIMUNDO PASCUAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2dcf78bf-34f1-57f7-b3b8-c1a4042baab1","fromName":"BARLOCK SERVICE STATION SAN NICOLAS N.V.","to":"ba5be464-f573-5a1e-aa0d-c0f80d2d99cc","toName":"MATRIX DISTRIBUTORS N.V.","role":"managing director of","share":null},{"depth":1,"from":"d11f150b-e1bc-58e6-904d-0ca78223a86c","fromName":"BARROS, REIMUNDO PASCUAL","to":"ba5be464-f573-5a1e-aa0d-c0f80d2d99cc","toName":"MATRIX DISTRIBUTORS 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/85026218"}],"source":"corpus"}