{"entity":{"id":"f10441a5-8cfe-551d-bdbb-4925ef2f2bf7","name":"FABRICA DE COLCHONES CONFORT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024435","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5260b872-edcb-56a9-b1a2-d5c541d17660","name":"DE ANGELIS MENENDEZ, LEONARDO PASQUALE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","name":"BARAKAT, HASSAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5260b872-edcb-56a9-b1a2-d5c541d17660","fromName":"DE ANGELIS MENENDEZ, LEONARDO PASQUALE","to":"f10441a5-8cfe-551d-bdbb-4925ef2f2bf7","toName":"FABRICA DE COLCHONES CONFORT N.V.","role":"managing director of","share":null},{"depth":1,"from":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","fromName":"BARAKAT, HASSAN","to":"f10441a5-8cfe-551d-bdbb-4925ef2f2bf7","toName":"FABRICA DE COLCHONES CONFORT 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/85024435"}],"source":"corpus"}