{"entity":{"id":"f3a0529f-5ee8-520a-847f-4c8d9da62e4c","name":"CORONEL GLOBAL PAYMENT SERVICES A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031130","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e0c98f97-3319-56e9-84f8-a4fa0efa62b7","name":"COMPANY LIQUIDATORS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0c98f97-3319-56e9-84f8-a4fa0efa62b7","fromName":"COMPANY LIQUIDATORS LIMITED","to":"f3a0529f-5ee8-520a-847f-4c8d9da62e4c","toName":"CORONEL GLOBAL PAYMENT SERVICES A.V.V. (I.L.)","role":"liquidator 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/85031130"}],"source":"corpus"}