{"entity":{"id":"f99bd896-eb5d-5704-8c61-d11a34138e37","name":"AUDAX LEGAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8d9b32df-da8d-5cf1-af23-2783d1378544","name":"MOHAMED, PETER MICHAEL EUGENE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d9dbafc8-d9f7-5098-b1ff-59d3023ee263","name":"CROES, DESIREE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d9b32df-da8d-5cf1-af23-2783d1378544","fromName":"MOHAMED, PETER MICHAEL EUGENE","to":"f99bd896-eb5d-5704-8c61-d11a34138e37","toName":"AUDAX LEGAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"d9dbafc8-d9f7-5098-b1ff-59d3023ee263","fromName":"CROES, DESIREE","to":"f99bd896-eb5d-5704-8c61-d11a34138e37","toName":"AUDAX LEGAL 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/85039417"}],"source":"corpus"}