{"entity":{"id":"d6b46871-e80f-5721-827d-05c13de6932b","name":"NINFA FASHION VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047449","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"a0e3e538-16e2-5287-a1fd-8dbfb85bc2a5","name":"D'ANDREA SPISSO, DARIO ALBERTO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"f7015b30-7ca9-5b97-9517-bb196ff4ecda","name":"D'ANDREA SPISSO, ANDREA CRISTINA","type":"Organization","kind":"company"}},{"role":"proxy w/t general manager of","share":null,"party":{"id":"9381ced9-dc80-5b25-83dd-ff8031587ae3","name":"GARCIA DIAZ, NINFA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"34925eef-6f1b-5521-bb98-9c74ea495580","name":"DE OLIVEIRA LOPES, ELENICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0e3e538-16e2-5287-a1fd-8dbfb85bc2a5","fromName":"D'ANDREA SPISSO, DARIO ALBERTO","to":"d6b46871-e80f-5721-827d-05c13de6932b","toName":"NINFA FASHION VBA","role":"proxy of","share":null},{"depth":1,"from":"f7015b30-7ca9-5b97-9517-bb196ff4ecda","fromName":"D'ANDREA SPISSO, ANDREA CRISTINA","to":"d6b46871-e80f-5721-827d-05c13de6932b","toName":"NINFA FASHION VBA","role":"proxy of","share":null},{"depth":1,"from":"9381ced9-dc80-5b25-83dd-ff8031587ae3","fromName":"GARCIA DIAZ, NINFA","to":"d6b46871-e80f-5721-827d-05c13de6932b","toName":"NINFA FASHION VBA","role":"proxy w/t general manager of","share":null},{"depth":1,"from":"34925eef-6f1b-5521-bb98-9c74ea495580","fromName":"DE OLIVEIRA LOPES, ELENICE","to":"d6b46871-e80f-5721-827d-05c13de6932b","toName":"NINFA FASHION VBA","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/85047449"}],"source":"corpus"}