{"entity":{"id":"fb1058f0-2c9d-5043-9f20-b4264f9eb985","name":"MVM TOTOLICA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"dc730373-3bb4-5746-b92a-83871ac14e08","name":"MVM INVESTMENTS ARUBA N.V.","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"c346d801-7d18-5cd4-9632-532e08ae8ca6","name":"DE CUBA, JEAN MAURICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc730373-3bb4-5746-b92a-83871ac14e08","fromName":"MVM INVESTMENTS ARUBA N.V.","to":"fb1058f0-2c9d-5043-9f20-b4264f9eb985","toName":"MVM TOTOLICA N.V.","role":"managing director of","share":null},{"depth":1,"from":"c346d801-7d18-5cd4-9632-532e08ae8ca6","fromName":"DE CUBA, JEAN MAURICE","to":"fb1058f0-2c9d-5043-9f20-b4264f9eb985","toName":"MVM TOTOLICA N.V.","role":"trustee 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/85037104"}],"source":"corpus"}