{"entity":{"id":"d53f69e2-8a77-58e3-b7c0-5ff2d8415ca3","name":"KIBRAHACHA TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"769897c0-1f31-5d50-8747-f043786bbc10","name":"DE FREYTAS, EGBERT ETIENNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"769897c0-1f31-5d50-8747-f043786bbc10","fromName":"DE FREYTAS, EGBERT ETIENNE","to":"d53f69e2-8a77-58e3-b7c0-5ff2d8415ca3","toName":"KIBRAHACHA TRADING 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/85006462"}],"source":"corpus"}