{"entity":{"id":"c88a6536-e9ad-5365-9267-17f0f0c7beea","name":"ISSE ENTERPRISES N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038291","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6d83c980-1faa-57d5-b478-1cbf483d47cf","name":"PACHECO AREVALO, YIRMAN ENRIQUE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d83c980-1faa-57d5-b478-1cbf483d47cf","fromName":"PACHECO AREVALO, YIRMAN ENRIQUE","to":"c88a6536-e9ad-5365-9267-17f0f0c7beea","toName":"ISSE ENTERPRISES 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/85038291"}],"source":"corpus"}