{"entity":{"id":"f799497e-a595-51cc-bee1-58973c9f19d6","name":"BERAKAH CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046891","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e7ab4dc8-325c-5d51-b226-961bc1049e05","name":"EMAN, JOHN GERARD","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"ca23d813-bfe0-5f69-a573-33b6c87d031f","name":"MALLARINO GIRALDO, CATALINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7ab4dc8-325c-5d51-b226-961bc1049e05","fromName":"EMAN, JOHN GERARD","to":"f799497e-a595-51cc-bee1-58973c9f19d6","toName":"BERAKAH CORPORATION N.V.","role":"managing director of","share":null},{"depth":1,"from":"ca23d813-bfe0-5f69-a573-33b6c87d031f","fromName":"MALLARINO GIRALDO, CATALINA","to":"f799497e-a595-51cc-bee1-58973c9f19d6","toName":"BERAKAH CORPORATION N.V.","role":"proxy 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/85046891"}],"source":"corpus"}