{"entity":{"id":"ecfb9ee5-71ab-5dfb-a599-c4fcf9d4952f","name":"MODE D'EUROPE N.V. - ALDO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039216","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b98313e4-24fa-507a-8c03-82de0680f0d3","name":"RAS-DE CUBA, EMILY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b98313e4-24fa-507a-8c03-82de0680f0d3","fromName":"RAS-DE CUBA, EMILY","to":"ecfb9ee5-71ab-5dfb-a599-c4fcf9d4952f","toName":"MODE D'EUROPE N.V. - ALDO","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/85039216"}],"source":"corpus"}