{"entity":{"id":"fc137f28-bb69-5758-b870-2e36d7f3965e","name":"BANCO NACIONAL DE HIPOTECAS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002573","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"4c978520-1d3e-5353-a741-4d2dde8776ff","name":"AUWERDA-JANSEN, MIRJAM ASTRID","type":"Organization","kind":"company"}},{"role":"managing director w/t president director of","share":null,"party":{"id":"8007974e-bbb9-5611-9825-f8d80a084a2a","name":"RAFINI, PIERRE ARTHUR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c978520-1d3e-5353-a741-4d2dde8776ff","fromName":"AUWERDA-JANSEN, MIRJAM ASTRID","to":"fc137f28-bb69-5758-b870-2e36d7f3965e","toName":"BANCO NACIONAL DE HIPOTECAS N.V.","role":"proxy of","share":null},{"depth":1,"from":"8007974e-bbb9-5611-9825-f8d80a084a2a","fromName":"RAFINI, PIERRE ARTHUR","to":"fc137f28-bb69-5758-b870-2e36d7f3965e","toName":"BANCO NACIONAL DE HIPOTECAS N.V.","role":"managing director w/t president 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/85002573"}],"source":"corpus"}