{"entity":{"id":"db4e00c8-b60c-5e48-a8d3-9ab95e526e94","name":"J.M.K. ISLAND HOLDING VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"2a58fd7c-db68-5367-8257-a7fe1e8deca0","name":"ROBERT, EUSEBIA ANDREA AVELINA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"eb78e5eb-61e6-5054-a51b-ad10a27ab977","name":"KOCK, JAIRSENIO MARCANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a58fd7c-db68-5367-8257-a7fe1e8deca0","fromName":"ROBERT, EUSEBIA ANDREA AVELINA","to":"db4e00c8-b60c-5e48-a8d3-9ab95e526e94","toName":"J.M.K. ISLAND HOLDING VBA","role":"proxy of","share":null},{"depth":1,"from":"eb78e5eb-61e6-5054-a51b-ad10a27ab977","fromName":"KOCK, JAIRSENIO MARCANO","to":"db4e00c8-b60c-5e48-a8d3-9ab95e526e94","toName":"J.M.K. ISLAND HOLDING 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/85049391"}],"source":"corpus"}