{"entity":{"id":"d9291942-0cdc-5d12-b640-576e165cff4b","name":"HORIZONTE INVESTMENT & DEVELOPMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011848","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"2da312f8-6e7e-5239-a8d2-e6b630a1e029","name":"DE CUBA, EMILE ALOIS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"52a47275-a2ec-5153-9973-c6b85ecaa633","name":"OLIANA, LINA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"c6328bf2-3bf1-5595-8118-ef1032596956","name":"CONSTANTINI, STEFANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2da312f8-6e7e-5239-a8d2-e6b630a1e029","fromName":"DE CUBA, EMILE ALOIS","to":"d9291942-0cdc-5d12-b640-576e165cff4b","toName":"HORIZONTE INVESTMENT & DEVELOPMENT N.V.","role":"proxy of","share":null},{"depth":1,"from":"52a47275-a2ec-5153-9973-c6b85ecaa633","fromName":"OLIANA, LINA","to":"d9291942-0cdc-5d12-b640-576e165cff4b","toName":"HORIZONTE INVESTMENT & DEVELOPMENT N.V.","role":"managing director of","share":null},{"depth":1,"from":"c6328bf2-3bf1-5595-8118-ef1032596956","fromName":"CONSTANTINI, STEFANO","to":"d9291942-0cdc-5d12-b640-576e165cff4b","toName":"HORIZONTE INVESTMENT & DEVELOPMENT 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/85011848"}],"source":"corpus"}