{"entity":{"id":"c4b1e616-fd1a-5d70-92fd-8959093401f4","name":"COMPRA PLUS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"030721ea-4646-5657-98e1-8b02a8f9ab03","name":"DIRKS, HUBERT AURELIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"86f769b8-4859-5c51-bd7a-08bf021e014a","name":"VAN ROMONDT, DAVE STEVEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"030721ea-4646-5657-98e1-8b02a8f9ab03","fromName":"DIRKS, HUBERT AURELIO","to":"c4b1e616-fd1a-5d70-92fd-8959093401f4","toName":"COMPRA PLUS N.V.","role":"managing director of","share":null},{"depth":1,"from":"86f769b8-4859-5c51-bd7a-08bf021e014a","fromName":"VAN ROMONDT, DAVE STEVEN","to":"c4b1e616-fd1a-5d70-92fd-8959093401f4","toName":"COMPRA PLUS 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/85032772"}],"source":"corpus"}