{"entity":{"id":"f2d13664-5c9a-5f0a-b031-6bbce9049857","name":"14-BIS HORECA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042113","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"2d787782-dff4-5615-8016-509b83b38ef0","name":"RODRIGUES DOS SANTOS, MILCA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ad06e1cf-f0d9-513e-a8d3-f98dfbf7a9e6","name":"MISTENA N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d787782-dff4-5615-8016-509b83b38ef0","fromName":"RODRIGUES DOS SANTOS, MILCA","to":"f2d13664-5c9a-5f0a-b031-6bbce9049857","toName":"14-BIS HORECA N.V.","role":"proxy of","share":null},{"depth":1,"from":"ad06e1cf-f0d9-513e-a8d3-f98dfbf7a9e6","fromName":"MISTENA N.V.","to":"f2d13664-5c9a-5f0a-b031-6bbce9049857","toName":"14-BIS HORECA 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/85042113"}],"source":"corpus"}