{"entity":{"id":"e77878b5-6f9a-5fb9-a423-9649f731e216","name":"BERMUDEZ ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036973","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f383be99-397c-5b98-9e13-a66666e06346","name":"BERMUDEZ-LEO, GINA ODETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f383be99-397c-5b98-9e13-a66666e06346","fromName":"BERMUDEZ-LEO, GINA ODETTE","to":"e77878b5-6f9a-5fb9-a423-9649f731e216","toName":"BERMUDEZ ENTERPRISES 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/85036973"}],"source":"corpus"}