{"entity":{"id":"e038a6b2-4f2c-5a58-a791-14180094b58c","name":"HORSEPOWER TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036202","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2fd08399-1dae-5667-a3a6-57bfdd3ea129","name":"WERLEMAN, JOSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2fd08399-1dae-5667-a3a6-57bfdd3ea129","fromName":"WERLEMAN, JOSE","to":"e038a6b2-4f2c-5a58-a791-14180094b58c","toName":"HORSEPOWER TRADING 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/85036202"}],"source":"corpus"}