{"entity":{"id":"fdab0996-d2b2-5eac-bd77-d2f4c1c4f0fa","name":"OPTIMA INSURANCE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7679ba0e-5af6-5f25-ba73-7cc5392929a4","name":"MANSUR, LUIS EMILIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"647df37f-f0d8-5aeb-b307-f1dc7c8489c7","name":"OPTIMA N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7679ba0e-5af6-5f25-ba73-7cc5392929a4","fromName":"MANSUR, LUIS EMILIO","to":"fdab0996-d2b2-5eac-bd77-d2f4c1c4f0fa","toName":"OPTIMA INSURANCE N.V.","role":"managing director of","share":null},{"depth":1,"from":"647df37f-f0d8-5aeb-b307-f1dc7c8489c7","fromName":"OPTIMA N.V.","to":"fdab0996-d2b2-5eac-bd77-d2f4c1c4f0fa","toName":"OPTIMA INSURANCE 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/85007995"}],"source":"corpus"}