{"entity":{"id":"04458984-3368-535f-9090-84c3c578cfee","name":"TAXI ADDRESS SERVICE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cc4da263-e7b6-5937-80b8-7cd81ac81b91","name":"WERLEMAN, CANDIDO ROLANDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"24b92efc-305b-5b19-9477-05c92d4307cb","name":"FRANKEN, HENRY DARWIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc4da263-e7b6-5937-80b8-7cd81ac81b91","fromName":"WERLEMAN, CANDIDO ROLANDO","to":"04458984-3368-535f-9090-84c3c578cfee","toName":"TAXI ADDRESS SERVICE N.V.","role":"managing director of","share":null},{"depth":1,"from":"24b92efc-305b-5b19-9477-05c92d4307cb","fromName":"FRANKEN, HENRY DARWIN","to":"04458984-3368-535f-9090-84c3c578cfee","toName":"TAXI ADDRESS SERVICE 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/85037382"}],"source":"corpus"}