{"entity":{"id":"d8a18cd0-1d4e-5c18-95c5-5cb4564b4900","name":"CIRCLE BUSINESS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"955a8b35-9084-58f2-835c-1308bc0246e2","name":"ENOSIS TRUST N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"96c1e8b3-b6f5-5b6c-9d8a-99406bf25f92","name":"LEON MACAS, ANGEL ALFONSO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"73f1414b-c470-5f5c-9905-3c4f12fe8ea9","name":"LEON PACILLO, ANGEL VICENTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"955a8b35-9084-58f2-835c-1308bc0246e2","fromName":"ENOSIS TRUST N.V.","to":"d8a18cd0-1d4e-5c18-95c5-5cb4564b4900","toName":"CIRCLE BUSINESS N.V.","role":"managing director of","share":null},{"depth":1,"from":"96c1e8b3-b6f5-5b6c-9d8a-99406bf25f92","fromName":"LEON MACAS, ANGEL ALFONSO","to":"d8a18cd0-1d4e-5c18-95c5-5cb4564b4900","toName":"CIRCLE BUSINESS N.V.","role":"managing director of","share":null},{"depth":1,"from":"73f1414b-c470-5f5c-9905-3c4f12fe8ea9","fromName":"LEON PACILLO, ANGEL VICENTE","to":"d8a18cd0-1d4e-5c18-95c5-5cb4564b4900","toName":"CIRCLE BUSINESS N.V.","role":"proxy 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/85034135"}],"source":"corpus"}