{"entity":{"id":"fc1514e3-c66d-5270-a863-bb15272f6a5a","name":"ACEB ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"653d0a32-fe33-5ecb-a3b8-a4c66d511ceb","name":"BEYDE, ERROLL HUMPHREY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1030c09f-cdeb-5945-a34b-65469e59aaed","name":"BEYDE, ARNOLD WILFRED","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2487bc34-ac72-5245-ae3c-c5907502093f","name":"BEYDE, CLIFFORD ARNOLD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"653d0a32-fe33-5ecb-a3b8-a4c66d511ceb","fromName":"BEYDE, ERROLL HUMPHREY","to":"fc1514e3-c66d-5270-a863-bb15272f6a5a","toName":"ACEB ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"1030c09f-cdeb-5945-a34b-65469e59aaed","fromName":"BEYDE, ARNOLD WILFRED","to":"fc1514e3-c66d-5270-a863-bb15272f6a5a","toName":"ACEB ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"2487bc34-ac72-5245-ae3c-c5907502093f","fromName":"BEYDE, CLIFFORD ARNOLD","to":"fc1514e3-c66d-5270-a863-bb15272f6a5a","toName":"ACEB ENTERPRISES 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/85010391"}],"source":"corpus"}