{"entity":{"id":"f4cc536e-7ceb-5435-9638-039e1c277a19","name":"ENESEQ CONSULTING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041605","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c5a81fb3-9db3-56e6-8275-c1eaa633b43c","name":"DE L'ISLE, ERNAND MIKE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f162f7e5-8afa-5fbb-9449-f351d369415a","name":"DE L'ISLE-DE CUBA, GILLIAN ARLETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5a81fb3-9db3-56e6-8275-c1eaa633b43c","fromName":"DE L'ISLE, ERNAND MIKE","to":"f4cc536e-7ceb-5435-9638-039e1c277a19","toName":"ENESEQ CONSULTING N.V.","role":"managing director of","share":null},{"depth":1,"from":"f162f7e5-8afa-5fbb-9449-f351d369415a","fromName":"DE L'ISLE-DE CUBA, GILLIAN ARLETTE","to":"f4cc536e-7ceb-5435-9638-039e1c277a19","toName":"ENESEQ CONSULTING 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/85041605"}],"source":"corpus"}