{"entity":{"id":"fca3eb08-2ffd-518c-8bc3-c149bba43901","name":"F.A. PETRONIA & PARTNERS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"29490278-7675-5b54-aba9-84c847cb12e4","name":"PETRONIA, FRANCIS ANTHONY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"86aa194e-ef4e-55e4-b498-0c8a3ba4fb25","name":"PETRONIA-WEVER, SHIRLEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29490278-7675-5b54-aba9-84c847cb12e4","fromName":"PETRONIA, FRANCIS ANTHONY","to":"fca3eb08-2ffd-518c-8bc3-c149bba43901","toName":"F.A. PETRONIA & PARTNERS N.V.","role":"managing director of","share":null},{"depth":1,"from":"86aa194e-ef4e-55e4-b498-0c8a3ba4fb25","fromName":"PETRONIA-WEVER, SHIRLEY","to":"fca3eb08-2ffd-518c-8bc3-c149bba43901","toName":"F.A. PETRONIA & PARTNERS 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/85007235"}],"source":"corpus"}