{"entity":{"id":"eeab02d2-b48b-5fdc-854f-961277a8000a","name":"JORGE FOODS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035363","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8c647074-7512-563b-8063-0a70962c701e","name":"NASTI, ARCANGELO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"8807522b-85b4-5d92-9000-197b1f809c8b","name":"NASTI, KARLA SOFIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c647074-7512-563b-8063-0a70962c701e","fromName":"NASTI, ARCANGELO","to":"eeab02d2-b48b-5fdc-854f-961277a8000a","toName":"JORGE FOODS N.V.","role":"managing director of","share":null},{"depth":1,"from":"8807522b-85b4-5d92-9000-197b1f809c8b","fromName":"NASTI, KARLA SOFIA","to":"eeab02d2-b48b-5fdc-854f-961277a8000a","toName":"JORGE FOODS N.V.","role":"proxy 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/85035363"}],"source":"corpus"}