{"entity":{"id":"ccfae361-b53c-5c34-814a-deaa666dbb4c","name":"CHEBE ELECTROTECHNIEK","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030705","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"c9eb24bd-3983-517a-be12-0042271794cb","name":"ARENDS W/V VEERIS, NURCA MARTINA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"ff032fc3-0f10-5786-a096-e320937da743","name":"VEERIS, JOSEITO MAURICIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9eb24bd-3983-517a-be12-0042271794cb","fromName":"ARENDS W/V VEERIS, NURCA MARTINA","to":"ccfae361-b53c-5c34-814a-deaa666dbb4c","toName":"CHEBE ELECTROTECHNIEK","role":"owner of","share":null},{"depth":1,"from":"ff032fc3-0f10-5786-a096-e320937da743","fromName":"VEERIS, JOSEITO MAURICIO","to":"ccfae361-b53c-5c34-814a-deaa666dbb4c","toName":"CHEBE ELECTROTECHNIEK","role":"proxy 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/85030705"}],"source":"corpus"}