{"entity":{"id":"d39c0332-b10e-51e2-a920-e5d568eb47be","name":"CNV ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"706de493-85ef-535c-ad67-eab8195faf54","name":"MARTINEZ TAMAYO, ANA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"706de493-85ef-535c-ad67-eab8195faf54","fromName":"MARTINEZ TAMAYO, ANA MARIA","to":"d39c0332-b10e-51e2-a920-e5d568eb47be","toName":"CNV ENTERPRISES 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/85041046"}],"source":"corpus"}