{"entity":{"id":"bc235dff-2367-598f-b2ce-d0d304612b24","name":"COFFEE FOR YOU N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039141","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"144d772d-1992-5171-a1a1-388716ee21e1","name":"ALDAZORO MARULANDA, DOMINGO ANTONIO MARIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d8149444-1cf5-53e1-a5d2-22d97f2dbdeb","name":"VESUBIO F&B VBA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"144d772d-1992-5171-a1a1-388716ee21e1","fromName":"ALDAZORO MARULANDA, DOMINGO ANTONIO MARIO","to":"bc235dff-2367-598f-b2ce-d0d304612b24","toName":"COFFEE FOR YOU N.V.","role":"proxy of","share":null},{"depth":1,"from":"d8149444-1cf5-53e1-a5d2-22d97f2dbdeb","fromName":"VESUBIO F&B VBA","to":"bc235dff-2367-598f-b2ce-d0d304612b24","toName":"COFFEE FOR YOU 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/85039141"}],"source":"corpus"}