{"entity":{"id":"e14a4b42-840d-5236-86a2-66b4dbaf542c","name":"I.B.C. INTERCOMMERCE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008867","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6fc014f6-1d85-575f-b8e0-b4f187b4ddbf","name":"ALBERTO, FRIGNALDA BERNADINA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ec3134b3-5869-55ef-ac81-fed1124b000a","name":"EMERENCIANA, LUCIO MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fc014f6-1d85-575f-b8e0-b4f187b4ddbf","fromName":"ALBERTO, FRIGNALDA BERNADINA","to":"e14a4b42-840d-5236-86a2-66b4dbaf542c","toName":"I.B.C. INTERCOMMERCE N.V.","role":"managing director of","share":null},{"depth":1,"from":"ec3134b3-5869-55ef-ac81-fed1124b000a","fromName":"EMERENCIANA, LUCIO MARIA","to":"e14a4b42-840d-5236-86a2-66b4dbaf542c","toName":"I.B.C. INTERCOMMERCE 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/85008867"}],"source":"corpus"}