{"entity":{"id":"ce2205c2-f7c2-581d-89bd-ececb522a860","name":"FIDELLO HOLDINGS VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049686","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8c4a1c18-97e5-5301-a153-856f9a86bc72","name":"BEKE-MARTINEZ, LILIA GENARA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c4a1c18-97e5-5301-a153-856f9a86bc72","fromName":"BEKE-MARTINEZ, LILIA GENARA","to":"ce2205c2-f7c2-581d-89bd-ececb522a860","toName":"FIDELLO HOLDINGS VBA","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/85049686"}],"source":"corpus"}