{"entity":{"id":"ce67a083-2773-5bff-ba18-bf60d32cbdef","name":"FLAVIA HOLDING NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"63946ea5-5107-5127-8043-9cad82af24f2","name":"BERMUDEZ-KOOLMAN, FLAVIA BRIGIDA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ee8684df-7b86-51b4-a352-7e0827f4cff5","name":"BERMUDEZ, ANGEL ROALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63946ea5-5107-5127-8043-9cad82af24f2","fromName":"BERMUDEZ-KOOLMAN, FLAVIA BRIGIDA","to":"ce67a083-2773-5bff-ba18-bf60d32cbdef","toName":"FLAVIA HOLDING NV","role":"managing director of","share":null},{"depth":1,"from":"ee8684df-7b86-51b4-a352-7e0827f4cff5","fromName":"BERMUDEZ, ANGEL ROALD","to":"ce67a083-2773-5bff-ba18-bf60d32cbdef","toName":"FLAVIA HOLDING NV","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/85018738"}],"source":"corpus"}