{"entity":{"id":"f6052ec0-dd87-5791-92d4-d61bf3fdbe80","name":"PANADERIA & PASTELERIA ESPIGA DI ORO N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"360b88a0-53ff-5fff-b14e-bac45296da31","name":"VENTURA BELEN, JUAN CARLOS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"cd6cbb97-f06b-5fce-bf6c-96a4e4bbd414","name":"BELEN FERREIRA, JULIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"360b88a0-53ff-5fff-b14e-bac45296da31","fromName":"VENTURA BELEN, JUAN CARLOS","to":"f6052ec0-dd87-5791-92d4-d61bf3fdbe80","toName":"PANADERIA & PASTELERIA ESPIGA DI ORO N.V.","role":"proxy of","share":null},{"depth":1,"from":"cd6cbb97-f06b-5fce-bf6c-96a4e4bbd414","fromName":"BELEN FERREIRA, JULIA","to":"f6052ec0-dd87-5791-92d4-d61bf3fdbe80","toName":"PANADERIA & PASTELERIA ESPIGA DI ORO 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/85033231"}],"source":"corpus"}