{"entity":{"id":"cc3caa1e-e341-5c4e-9187-04b0129e559c","name":"MARCHENA, ROMULO ANTONIUS HOSE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86023887","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"8ff8479d-0949-5c1b-b99a-8550a36dc0c2","name":"IBIS SUPPLIES NV","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86023887"}],"source":"corpus"}