{"entity":{"id":"bc49a0fd-3072-566a-afe8-d52736a7112e","name":"TRAHA.COM C.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042910","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing partner of","share":null,"party":{"id":"6c1a414f-ea16-5267-9e12-c6a725b322f1","name":"SIMON, GERARD ARMAND","type":"Organization","kind":"company"}},{"role":"managing partner of","share":null,"party":{"id":"c973b558-6d18-5917-9f22-913adeeb5179","name":"SIMON-BOEKHOUT, OSANNA FLORENTINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c1a414f-ea16-5267-9e12-c6a725b322f1","fromName":"SIMON, GERARD ARMAND","to":"bc49a0fd-3072-566a-afe8-d52736a7112e","toName":"TRAHA.COM C.V.","role":"managing partner of","share":null},{"depth":1,"from":"c973b558-6d18-5917-9f22-913adeeb5179","fromName":"SIMON-BOEKHOUT, OSANNA FLORENTINA","to":"bc49a0fd-3072-566a-afe8-d52736a7112e","toName":"TRAHA.COM C.V.","role":"managing partner 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/85042910"}],"source":"corpus"}