{"entity":{"id":"0226dacf-840d-5c09-942c-4843f72390d1","name":"JET ACCOUNTING AND TAX CONSULTANTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"270a1ec1-e03e-5d88-879f-e625625ad4d4","name":"TROMP, EDWIN ENRIQUE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"54e9ce74-7781-5962-a5a4-a54e2532e419","name":"ROJAS, FELIX JUVENAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270a1ec1-e03e-5d88-879f-e625625ad4d4","fromName":"TROMP, EDWIN ENRIQUE","to":"0226dacf-840d-5c09-942c-4843f72390d1","toName":"JET ACCOUNTING AND TAX CONSULTANTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"54e9ce74-7781-5962-a5a4-a54e2532e419","fromName":"ROJAS, FELIX JUVENAL","to":"0226dacf-840d-5c09-942c-4843f72390d1","toName":"JET ACCOUNTING AND TAX CONSULTANTS 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/85026888"}],"source":"corpus"}