{"entity":{"id":"ce8eb19a-8736-5d54-93b1-3dd86b206004","name":"S.I. CABENDA HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035431","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"70576a35-cfa9-54f6-ad51-e9a831de33d9","name":"CABENDA, MAURICE STEFANO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"604bcbdf-2209-5aaa-ac2d-8c57f8fb8fd4","name":"CABENDA, STEVE IRVING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70576a35-cfa9-54f6-ad51-e9a831de33d9","fromName":"CABENDA, MAURICE STEFANO","to":"ce8eb19a-8736-5d54-93b1-3dd86b206004","toName":"S.I. CABENDA HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"604bcbdf-2209-5aaa-ac2d-8c57f8fb8fd4","fromName":"CABENDA, STEVE IRVING","to":"ce8eb19a-8736-5d54-93b1-3dd86b206004","toName":"S.I. CABENDA HOLDING 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/85035431"}],"source":"corpus"}