{"entity":{"id":"c70d19e9-9b1c-5482-bf23-f11981ae348e","name":"ALICANTE MANAGEMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"316f0b84-b128-5bc4-b1c6-144e8b893897","name":"DE CUBA, EMILIANO IZAAC RUFFO","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"12e6b195-c280-5948-95ad-3dfa01a288f9","name":"GIEL, FRENDSEL WILFRIDO","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"4e20dcb6-a8eb-58ac-bddf-96f674ca4a50","name":"LIN, ALWYN ORLANDO NAZARIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"83b2772b-0656-5a43-bc6f-3e4c107b6cd9","name":"MALONE, EDWARD ALLEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"316f0b84-b128-5bc4-b1c6-144e8b893897","fromName":"DE CUBA, EMILIANO IZAAC RUFFO","to":"c70d19e9-9b1c-5482-bf23-f11981ae348e","toName":"ALICANTE MANAGEMENT COMPANY N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"12e6b195-c280-5948-95ad-3dfa01a288f9","fromName":"GIEL, FRENDSEL WILFRIDO","to":"c70d19e9-9b1c-5482-bf23-f11981ae348e","toName":"ALICANTE MANAGEMENT COMPANY N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"4e20dcb6-a8eb-58ac-bddf-96f674ca4a50","fromName":"LIN, ALWYN ORLANDO NAZARIO","to":"c70d19e9-9b1c-5482-bf23-f11981ae348e","toName":"ALICANTE MANAGEMENT COMPANY N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"83b2772b-0656-5a43-bc6f-3e4c107b6cd9","fromName":"MALONE, EDWARD ALLEN","to":"c70d19e9-9b1c-5482-bf23-f11981ae348e","toName":"ALICANTE MANAGEMENT COMPANY 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/85028621"}],"source":"corpus"}