{"entity":{"id":"ee7b5f8a-e22f-5656-b4ac-0d5563bc5a3d","name":"Falkenberg Group S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-201894","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b3cde6f-e12b-5eae-85fd-8763c1b3473b","name":"Stella G. Port-Luis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0a0124c-3920-51de-9037-d3fbcfe29490","name":"Stella G. Port-Luis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b3cde6f-e12b-5eae-85fd-8763c1b3473b","fromName":"Stella G. Port-Luis","to":"ee7b5f8a-e22f-5656-b4ac-0d5563bc5a3d","toName":"Falkenberg Group S.A.","role":"shareholder of","share":null},{"depth":1,"from":"b0a0124c-3920-51de-9037-d3fbcfe29490","fromName":"Stella G. Port-Luis","to":"ee7b5f8a-e22f-5656-b4ac-0d5563bc5a3d","toName":"Falkenberg Group S.A.","role":"director of","share":null}]},"risk":{"level":"LOW","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/201894"}],"source":"corpus"}