{"entity":{"id":"dd5d3931-81dd-5f57-b1e1-74534b7d6990","name":"CBG ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041036","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"706de493-85ef-535c-ad67-eab8195faf54","name":"MARTINEZ TAMAYO, ANA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"706de493-85ef-535c-ad67-eab8195faf54","fromName":"MARTINEZ TAMAYO, ANA MARIA","to":"dd5d3931-81dd-5f57-b1e1-74534b7d6990","toName":"CBG ENTERPRISES 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/85041036"}],"source":"corpus"}