{"entity":{"id":"f016737c-4bca-54d8-802e-7f8ad022390e","name":"CIRCUIT DEPOT FREE ZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043845","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"f26f2316-e886-54a0-ab09-8754bd23ec3f","name":"FOWLER, EDWARD DAVID CHRISTOPHER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"17f7fdf0-bf38-516f-808d-289a75aeeb8f","name":"CASANOVA ROMERO, RAUL GERARDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f26f2316-e886-54a0-ab09-8754bd23ec3f","fromName":"FOWLER, EDWARD DAVID CHRISTOPHER","to":"f016737c-4bca-54d8-802e-7f8ad022390e","toName":"CIRCUIT DEPOT FREE ZONE N.V.","role":"proxy of","share":null},{"depth":1,"from":"17f7fdf0-bf38-516f-808d-289a75aeeb8f","fromName":"CASANOVA ROMERO, RAUL GERARDO","to":"f016737c-4bca-54d8-802e-7f8ad022390e","toName":"CIRCUIT DEPOT FREE ZONE 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/85043845"}],"source":"corpus"}