{"entity":{"id":"e10b4038-b861-5ef3-a105-21ba46137edc","name":"DROP ZONE WASTE MANAGEMENT SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046195","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"3c1cc3cf-7311-5cad-b5a5-a31d3d3883fb","name":"FELICIANO, LUBERT ROBERTO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"98e294be-5d43-58dd-9d48-c52e77d9c327","name":"FELICIANO, ROBERT","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"85659858-6b8a-52f8-8b99-a4a731a8dc36","name":"FELICIANO-BOEKHOUDT, LUCIA RUBERTHA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c1cc3cf-7311-5cad-b5a5-a31d3d3883fb","fromName":"FELICIANO, LUBERT ROBERTO","to":"e10b4038-b861-5ef3-a105-21ba46137edc","toName":"DROP ZONE WASTE MANAGEMENT SERVICES","role":"proxy of","share":null},{"depth":1,"from":"98e294be-5d43-58dd-9d48-c52e77d9c327","fromName":"FELICIANO, ROBERT","to":"e10b4038-b861-5ef3-a105-21ba46137edc","toName":"DROP ZONE WASTE MANAGEMENT SERVICES","role":"owner of","share":null},{"depth":1,"from":"85659858-6b8a-52f8-8b99-a4a731a8dc36","fromName":"FELICIANO-BOEKHOUDT, LUCIA RUBERTHA","to":"e10b4038-b861-5ef3-a105-21ba46137edc","toName":"DROP ZONE WASTE MANAGEMENT SERVICES","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/85046195"}],"source":"corpus"}