{"entity":{"id":"e2a2a480-e6e5-56d7-8426-859312784e56","name":"PROPIEDADES HABIBE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f3e23fc4-1c64-5e83-b7b1-48a9c14c0e5e","name":"HABIBE, NOHEMY SHANAZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3e23fc4-1c64-5e83-b7b1-48a9c14c0e5e","fromName":"HABIBE, NOHEMY SHANAZ","to":"e2a2a480-e6e5-56d7-8426-859312784e56","toName":"PROPIEDADES HABIBE 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/85004215"}],"source":"corpus"}