{"entity":{"id":"daf93fdd-4f40-5a5a-aa3e-fea56bd110da","name":"EMESA SUGAR (FREE ZONE) N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021465","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"38688677-1c4c-5bf2-9461-30b489ce3cf1","name":"UNITED INTERNATIONAL TRUST N.V","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"2cf396b6-9066-5b82-92e8-0e339b3ebe3a","name":"DAVIS, PETRA MARIANE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"60426a72-7128-5a45-9b4a-05a8d0efa96e","name":"KAN, RENE ISIDORE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38688677-1c4c-5bf2-9461-30b489ce3cf1","fromName":"UNITED INTERNATIONAL TRUST N.V","to":"daf93fdd-4f40-5a5a-aa3e-fea56bd110da","toName":"EMESA SUGAR (FREE ZONE) N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"2cf396b6-9066-5b82-92e8-0e339b3ebe3a","fromName":"DAVIS, PETRA MARIANE","to":"daf93fdd-4f40-5a5a-aa3e-fea56bd110da","toName":"EMESA SUGAR (FREE ZONE) N.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"60426a72-7128-5a45-9b4a-05a8d0efa96e","fromName":"KAN, RENE ISIDORE","to":"daf93fdd-4f40-5a5a-aa3e-fea56bd110da","toName":"EMESA SUGAR (FREE ZONE) N.V. (I.L.)","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/85021465"}],"source":"corpus"}