{"entity":{"id":"048dbb13-d0b4-5932-a2fc-5b573d0c644a","name":"BON TRABOUW","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012988","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6f01c73d-f95d-524d-9e27-f647bebdd33f","name":"ORMAN, THEODORE FREDERICH MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f01c73d-f95d-524d-9e27-f647bebdd33f","fromName":"ORMAN, THEODORE FREDERICH MARIA","to":"048dbb13-d0b4-5932-a2fc-5b573d0c644a","toName":"BON TRABOUW","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/85012988"}],"source":"corpus"}