{"entity":{"id":"cec79ab8-6fc3-5e14-8774-467738d505aa","name":"INVERSIONES SAFIRA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f7f9a726-eb10-51ec-bba7-ecf7184116de","name":"GOLDSZMIDT, EMANUEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f9612eee-7afc-5174-8fdc-d75d4c28176b","name":"ARUBA MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7f9a726-eb10-51ec-bba7-ecf7184116de","fromName":"GOLDSZMIDT, EMANUEL","to":"cec79ab8-6fc3-5e14-8774-467738d505aa","toName":"INVERSIONES SAFIRA N.V.","role":"managing director of","share":null},{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"cec79ab8-6fc3-5e14-8774-467738d505aa","toName":"INVERSIONES SAFIRA 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/85004237"}],"source":"corpus"}