{"entity":{"id":"f36ed501-9953-5117-8cf1-28147fdbffce","name":"ACOSTA ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021682","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6f2e9d84-064f-5f39-9fbb-da839c0ab65a","name":"ACOSTA, ANGEL LEONIDES","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ef73dae0-1803-5f18-b1ae-aae800ec98d2","name":"ACOSTA-WEVER, EVELINA TEOTISTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f2e9d84-064f-5f39-9fbb-da839c0ab65a","fromName":"ACOSTA, ANGEL LEONIDES","to":"f36ed501-9953-5117-8cf1-28147fdbffce","toName":"ACOSTA ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"ef73dae0-1803-5f18-b1ae-aae800ec98d2","fromName":"ACOSTA-WEVER, EVELINA TEOTISTA","to":"f36ed501-9953-5117-8cf1-28147fdbffce","toName":"ACOSTA ENTERPRISES 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/85021682"}],"source":"corpus"}