{"entity":{"id":"baad71cb-98f0-5f38-8d72-a0f8bdd9803e","name":"MONICA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009107","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"daee7bd4-f7d9-5c70-87fe-9837254ae8e0","name":"FAN, SHUI PING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"daee7bd4-f7d9-5c70-87fe-9837254ae8e0","fromName":"FAN, SHUI PING","to":"baad71cb-98f0-5f38-8d72-a0f8bdd9803e","toName":"MONICA 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/85009107"}],"source":"corpus"}