{"entity":{"id":"ea4460b9-8f6a-53f9-8994-b5346aecca69","name":"HABIBE JR. REAL ESTATE C.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023607","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e71334f2-be28-5d40-b7e1-a3e15efedd00","name":"HABIBE, ADRIAAN SATURNINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e71334f2-be28-5d40-b7e1-a3e15efedd00","fromName":"HABIBE, ADRIAAN SATURNINO","to":"ea4460b9-8f6a-53f9-8994-b5346aecca69","toName":"HABIBE JR. REAL ESTATE C.V. (I.L.)","role":"liquidator 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/85023607"}],"source":"corpus"}