{"entity":{"id":"d7206b63-1ec4-5741-b9a8-f8af566f0041","name":"OPUS IMPORT & EXPORT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003552","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1db2cdca-b2d5-5fb0-8819-d15ccb7109b2","name":"CROES, VICENTE PEDRO SILVIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4ed4fe3e-646c-5cc0-8a64-0e7a7826d7b0","name":"FLORIAN MUNOS, JORGE ALBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1db2cdca-b2d5-5fb0-8819-d15ccb7109b2","fromName":"CROES, VICENTE PEDRO SILVIO","to":"d7206b63-1ec4-5741-b9a8-f8af566f0041","toName":"OPUS IMPORT & EXPORT N.V.","role":"managing director of","share":null},{"depth":1,"from":"4ed4fe3e-646c-5cc0-8a64-0e7a7826d7b0","fromName":"FLORIAN MUNOS, JORGE ALBERTO","to":"d7206b63-1ec4-5741-b9a8-f8af566f0041","toName":"OPUS IMPORT & EXPORT 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/85003552"}],"source":"corpus"}