{"entity":{"id":"e99352e2-edca-599a-9a7b-222c23fb1ec2","name":"SENSE MANAGEMENT & FINANCIAL CONSULTANT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"04385f92-cbde-5dc4-b5fa-5e5de0007569","name":"YARZAGARAY- RAS, SANDRA CECILIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04385f92-cbde-5dc4-b5fa-5e5de0007569","fromName":"YARZAGARAY- RAS, SANDRA CECILIA","to":"e99352e2-edca-599a-9a7b-222c23fb1ec2","toName":"SENSE MANAGEMENT & FINANCIAL CONSULTANT 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/85038392"}],"source":"corpus"}