{"entity":{"id":"c0d3fca2-5303-5bec-8997-14419128718a","name":"SHABA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"general managing director of","share":null,"party":{"id":"ed2453b5-55a7-5875-9c30-7013fa753a6a","name":"VAN ESVELD, HANS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7b92f0eb-cad9-547d-86ab-5463a64bae45","name":"METACORP INVESTMENTS N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed2453b5-55a7-5875-9c30-7013fa753a6a","fromName":"VAN ESVELD, HANS","to":"c0d3fca2-5303-5bec-8997-14419128718a","toName":"SHABA N.V.","role":"general managing director of","share":null},{"depth":1,"from":"7b92f0eb-cad9-547d-86ab-5463a64bae45","fromName":"METACORP INVESTMENTS N.V.","to":"c0d3fca2-5303-5bec-8997-14419128718a","toName":"SHABA 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/85008440"}],"source":"corpus"}