{"entity":{"id":"049ce0db-4281-5352-9db8-1feee854443c","name":"CLC HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045151","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4ba5a69e-6fd9-5d2f-8e64-88b3ccd5a7c6","name":"HARMS, LIONEL EDMUND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d188e754-6c7f-5513-91e8-abb8362ccf85","name":"HARMS, CURT DOUGLAS JUNIOR","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2","name":"HARMS, CURT DOUGLAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ba5a69e-6fd9-5d2f-8e64-88b3ccd5a7c6","fromName":"HARMS, LIONEL EDMUND","to":"049ce0db-4281-5352-9db8-1feee854443c","toName":"CLC HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"d188e754-6c7f-5513-91e8-abb8362ccf85","fromName":"HARMS, CURT DOUGLAS JUNIOR","to":"049ce0db-4281-5352-9db8-1feee854443c","toName":"CLC HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2","fromName":"HARMS, CURT DOUGLAS","to":"049ce0db-4281-5352-9db8-1feee854443c","toName":"CLC HOLDING 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/85045151"}],"source":"corpus"}