{"entity":{"id":"c3e38477-bbe4-52d8-972b-45e05f532574","name":"POLO CAPITAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003450","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"368e9665-571c-53da-bb35-e467478d53b8","name":"POUSAZ, RAYMOND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"df69b53d-f363-59a8-b74e-38c1685b3d65","name":"LOBO, HERIBERTO J.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"368e9665-571c-53da-bb35-e467478d53b8","fromName":"POUSAZ, RAYMOND","to":"c3e38477-bbe4-52d8-972b-45e05f532574","toName":"POLO CAPITAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"df69b53d-f363-59a8-b74e-38c1685b3d65","fromName":"LOBO, HERIBERTO J.","to":"c3e38477-bbe4-52d8-972b-45e05f532574","toName":"POLO CAPITAL 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/85003450"}],"source":"corpus"}