{"entity":{"id":"ebbe5526-aae6-56dd-946d-9b8c2c486515","name":"LODEKY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042194","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"83b63e9d-52a9-5ec6-9145-05cab7203313","name":"FRAENKEL, DIEGO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4a281e6e-cfb0-5f03-8457-d75376875e03","name":"FRAENKEL-DE CUBA, SHARON MAYBEL SYLVIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83b63e9d-52a9-5ec6-9145-05cab7203313","fromName":"FRAENKEL, DIEGO","to":"ebbe5526-aae6-56dd-946d-9b8c2c486515","toName":"LODEKY N.V.","role":"managing director of","share":null},{"depth":1,"from":"4a281e6e-cfb0-5f03-8457-d75376875e03","fromName":"FRAENKEL-DE CUBA, SHARON MAYBEL SYLVIA","to":"ebbe5526-aae6-56dd-946d-9b8c2c486515","toName":"LODEKY 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/85042194"}],"source":"corpus"}