{"entity":{"id":"fab6821a-2371-5a89-89fd-13d9641c8991","name":"MARCHENA, OSVALDO MARIA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86005605","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"8ff8479d-0949-5c1b-b99a-8550a36dc0c2","name":"IBIS SUPPLIES NV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"7b07e9d7-4ede-5d5b-bd34-dbc41a57e4d4","name":"KUZETA ARUBA N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86005605"}],"source":"corpus"}