{"entity":{"id":"e545de87-7990-5686-b7c2-28c32f6323a3","name":"NAGU IMPORT/ EXPORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048479","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"3fc4bbb0-6235-521b-b892-2df67641c71d","name":"NAHAR, HERMAN BERTUS","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"61c2c64e-a2ca-5f58-8f96-f692f87003e3","name":"GUTIERREZ LOPEZ, MARIA GLADIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fc4bbb0-6235-521b-b892-2df67641c71d","fromName":"NAHAR, HERMAN BERTUS","to":"e545de87-7990-5686-b7c2-28c32f6323a3","toName":"NAGU IMPORT/ EXPORT","role":"proxy of","share":null},{"depth":1,"from":"61c2c64e-a2ca-5f58-8f96-f692f87003e3","fromName":"GUTIERREZ LOPEZ, MARIA GLADIS","to":"e545de87-7990-5686-b7c2-28c32f6323a3","toName":"NAGU IMPORT/ EXPORT","role":"owner 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/85048479"}],"source":"corpus"}