{"entity":{"id":"c749d8d7-99ec-5824-9e85-5f1bf09c43f0","name":"MONICA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015956","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"daee7bd4-f7d9-5c70-87fe-9837254ae8e0","name":"FAN, SHUI PING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"daee7bd4-f7d9-5c70-87fe-9837254ae8e0","fromName":"FAN, SHUI PING","to":"c749d8d7-99ec-5824-9e85-5f1bf09c43f0","toName":"MONICA 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/85015956"}],"source":"corpus"}