{"entity":{"id":"f7dd8709-2117-58c6-86f3-257da9080950","name":"BITEC N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026264","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c7f55d99-58a1-5e93-b24a-723daf4d5631","name":"LEON, MARIO ALEXANDER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6797231b-8b84-57e9-9c26-2b88c2e31270","name":"TRINIDAD, CARLOS ANTHONIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7f55d99-58a1-5e93-b24a-723daf4d5631","fromName":"LEON, MARIO ALEXANDER","to":"f7dd8709-2117-58c6-86f3-257da9080950","toName":"BITEC N.V.","role":"managing director of","share":null},{"depth":1,"from":"6797231b-8b84-57e9-9c26-2b88c2e31270","fromName":"TRINIDAD, CARLOS ANTHONIE","to":"f7dd8709-2117-58c6-86f3-257da9080950","toName":"BITEC 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/85026264"}],"source":"corpus"}