{"entity":{"id":"f5796fd3-4c38-50e6-9daf-939e58ffe5dc","name":"MOBEAR FREEZONE TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"136e16cc-01db-59e8-ab8c-0f90949911e9","name":"HAGENS, ERIC GEORGE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2b2e01c6-d827-5813-9e00-55f502f6a290","name":"REYES, ADRIANUS JOHANNES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"136e16cc-01db-59e8-ab8c-0f90949911e9","fromName":"HAGENS, ERIC GEORGE","to":"f5796fd3-4c38-50e6-9daf-939e58ffe5dc","toName":"MOBEAR FREEZONE TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"2b2e01c6-d827-5813-9e00-55f502f6a290","fromName":"REYES, ADRIANUS JOHANNES","to":"f5796fd3-4c38-50e6-9daf-939e58ffe5dc","toName":"MOBEAR FREEZONE TRADING 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/85011071"}],"source":"corpus"}