{"entity":{"id":"c90ebb06-4690-5c22-a899-523bb5091f61","name":"JORDY'S FASHION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"92878154-896d-55d3-a314-8dd90bd2a75c","name":"ABREU, MARIO RIGOBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92878154-896d-55d3-a314-8dd90bd2a75c","fromName":"ABREU, MARIO RIGOBERTO","to":"c90ebb06-4690-5c22-a899-523bb5091f61","toName":"JORDY'S FASHION 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/85011451"}],"source":"corpus"}